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Cambrian Credit Union fined by Canada's FINTRAC for compliance failures

( June 10, 2025, 13:23 GMT | Official Statement) -- MLex Summary: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)  imposed an administrative monetary penalty of $116,160 on Cambrian Credit Union for failing to comply with Canadian anti-money laundering regulations, including by failing to report suspicious transactions and assessing risk.Statement follows below:...

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