Check yourself against 2026 FINTRAC penalties.

Ask the question the way you would ask a colleague. See the rule, what a firm was fined for missing it, and how it reads as policy. Then check it against your own programme.

Penalty amounts and findings are taken from FINTRAC's published administrative monetary penalty notices. This is a prompt for your own review. It is not a compliance assessment, and it does not replace the judgement of the person accountable for your programme.