The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed an administrative monetary penalty of CAD 107,250 on Manor Windsor Realty Ltd., a real estate brokerage in Windsor, Ontario, following a compliance examination that found non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. The penalty was imposed on November 27, 2025. The administrative violations related to core compliance regime requirements, including failures to maintain up-to-date, senior officer-approved written compliance policies and procedures, assess and document money laundering and terrorist activity financing risks using prescribed factors, implement a written ongoing compliance training program, and conduct and document the prescribed review of the compliance program to test its effectiveness. FINTRAC noted that administrative monetary penalties are intended to encourage changes in non-compliant behaviour, and reported issuing 23 notices of violation in 2024–25 totalling more than CAD 25 million, and imposing more than 150 penalties since receiving the authority to do so in 2008.
Financial Transactions and Reports Analysis Centre of Canada 2026-02-12
Financial Transactions and Reports Analysis Centre of Canada imposes CAD 107,250 penalty on Manor Windsor Realty for AML compliance regime failures
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed a CAD 107,250 penalty on Manor Windsor Realty Ltd. for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, citing failures in maintaining compliance policies, risk assessments, training programs, and program reviews. The penalty, part of FINTRAC's broader enforcement efforts, was issued on November 27, 2025.