Cathay Pacific Realty fined Can$206,250 by FINTRAC for AML violations

Cathay Pacific Realty Ltd, a real estate broker in Vancouver, British Columbia has been ordered to pay Can$206,250 (US$150,400) after FINTRAC found the firm had violated anti-money laundering and counter terrorist financing obligations in 2019.

Cathay Pacific Realty Ltd, a real estate broker in Vancouver, British Columbia has been ordered to pay Can$206,250 (US$150,400) after FINTRAC found the firm had violated anti-money laundering and counter terrorist financing obligations in 2019. [1]