Overview
- BCLC filed its appeal on Aug. 20 seeking to set aside, reduce, or have the penalties remitted to FINTRAC’s director for reconsideration.
- FINTRAC assessed $1,075,000 in administrative penalties tied to three alleged breaches: missing a suspicious transaction report, outdated compliance policies, and failing to take special measures for a high‑risk client.
- The appeal says FINTRAC focused on an unnamed top slot player flagged for frequent $100‑bill use and drew a subjective conclusion that the patron gambled too much.
- BCLC argues it was not told it was under examination, describes the process as an ambush, and says FINTRAC overlooked linguistic and cultural factors when judging the patron’s responses.
- FINTRAC says it upholds compliance through appropriate actions; BCLC says it provided information counter to the findings, and the case now awaits proceedings in Federal Court.