加拿大一家会计公司因反洗钱保障措施薄弱被罚款72 750美元。 A Canadian accounting firm was fined $72,750 for weak anti-money laundering safeguards.

加拿大反洗钱机构Fintrac于2025年7月对设在温哥华的会计师事务所DMCL 72 750罚款,因为该公司未能适当评估洗钱风险、维持更新的遵守政策并对其反洗钱方案进行必要的定期审查。 Canada’s anti-money laundering agency Fintrac fined Vancouver-based accounting firm DMCL $72,750 in July 2025 for failing to properly assess money laundering risks, maintain updated compliance policies, and conduct required periodic reviews of its anti-money laundering program. 该公司在不列颠哥伦比亚省设有办事处,已支付全额罚款,并表示当年早些时候接到芬特拉克公司的通知后立即采取了纠正行动。 The firm, with offices in British Columbia, has paid the full penalty and stated it took immediate corrective actions after being notified by Fintrac earlier in the year. 该案强调了对专业公司维护打击金融犯罪的有力合规措施的监管期望。 The case highlights regulatory expectations for professional firms to uphold robust compliance measures against financial crime.