indicated that this declining discount applies to the same violation, which indicates that if a reporting entity become issued an AMP for a distinct violation under the Act, FINTRAC may additionally reduce that distinctive penalty by two-thirds in addition to it may be taken into consideration a first-time violation for that precise violation.On November 20, 2019, the Legislative Assembly www.lolga.com of British Columbia surpassed the third studying of the newly delivered Bill 37, the Financial Institutions Amendment Act, 2019 (Bill 37), which received royal assent on November 28, 2019.
