{"id":12539,"date":"2025-09-17T14:48:40","date_gmt":"2025-09-17T18:48:40","guid":{"rendered":"https:\/\/havemco.com\/?p=12539"},"modified":"2025-12-04T14:53:48","modified_gmt":"2025-12-04T19:53:48","slug":"canadian-gaming-association-calls-for-overhaul-of-aml-cft-regime-amid-fintrac-penalties-against-operators","status":"publish","type":"post","link":"https:\/\/havemco.com\/en\/canadian-gaming-association-calls-for-overhaul-of-aml-cft-regime-amid-fintrac-penalties-against-operators\/","title":{"rendered":"Canadian Gaming Association Calls for Overhaul of AML\/CFT Regime Amid FINTRAC Penalties Against Operators"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/havemco.com\/wp-content\/uploads\/2025\/12\/03a-Article_Canadian-Gaming-Association_2025-09-17.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download PDF<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Recent enforcement actions against gambling operators conducted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) have sparked calls for changes in the anti-money laundering and countering terrorism financing (AML\/CFT) regime and the approach to compliance to better suit the sector\u2019s realities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Download PDF Recent enforcement actions against gambling operators conducted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) have sparked calls for changes in the anti-money laundering and countering terrorism financing (AML\/CFT) regime and the approach to compliance to better suit the sector\u2019s realities.<\/p>\n","protected":false},"author":1,"featured_media":12446,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[37],"tags":[],"class_list":["post-12539","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article"],"acf":[],"_links":{"self":[{"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/posts\/12539","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/comments?post=12539"}],"version-history":[{"count":2,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/posts\/12539\/revisions"}],"predecessor-version":[{"id":12542,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/posts\/12539\/revisions\/12542"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/media\/12446"}],"wp:attachment":[{"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/media?parent=12539"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/categories?post=12539"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/havemco.com\/en\/wp-json\/wp\/v2\/tags?post=12539"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}