{"id":22532,"date":"2025-12-04T16:14:00","date_gmt":"2025-12-04T16:14:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-impose-une-sanction-administrative-pecuniaire-a-griffin-jewellery-designs-inc\/"},"modified":"2026-02-17T18:13:24","modified_gmt":"2026-02-17T18:13:24","slug":"fintrac-impose-une-sanction-administrative-pecuniaire-a-griffin-jewellery-designs-inc","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-impose-une-sanction-administrative-pecuniaire-a-griffin-jewellery-designs-inc\/","title":{"rendered":"FINTRAC impose une sanction administrative p\u00e9cuniaire \u00e0 Griffin Jewellery Designs Inc."},"content":{"rendered":"\n<p>FINTRAC a annonc\u00e9 aujourd&rsquo;hui avoir impos\u00e9 une sanction administrative p\u00e9cuniaire \u00e0 Griffin Jewellery Designs Inc. \u00c0 la suite d&rsquo;un examen de conformit\u00e9, Griffin Jewellery Designs Inc., un d\u00e9taillant de bijoux \u00e0 service complet comptant 21 succursales en Ontario, en Nouvelle-\u00c9cosse et au Nouveau-Brunswick, s&rsquo;est vu imposer une sanction administrative p\u00e9cuniaire de 77\u00a0137,50 $ le 17 octobre 2025 pour non-respect de la partie 1 de la Loi sur le recyclage des produits de la criminalit\u00e9 et le financement des activit\u00e9s terroristes et des r\u00e8glements connexes.<\/p>\n\n<p>Communiqu\u00e9 de presse\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-12-04-eng\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-12-04-eng<\/a><\/strong><br\/>Avis public\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2025-12-04-eng\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2025-12-04-eng<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>FINTRAC a annonc\u00e9 aujourd&rsquo;hui avoir impos\u00e9 une sanction administrative p\u00e9cuniaire \u00e0 Griffin Jewellery Designs Inc. \u00c0 la suite d&rsquo;un examen de conformit\u00e9, Griffin Jewellery Designs Inc., un d\u00e9taillant de bijoux \u00e0 service complet comptant 21 succursales en Ontario, en Nouvelle-\u00c9cosse et au Nouveau-Brunswick, s&rsquo;est vu imposer une sanction administrative p\u00e9cuniaire de 77\u00a0137,50 $ le 17 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22307,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[61],"tags":[],"class_list":["post-22532","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mises-a-jour-de-fintrac"],"acf":[],"_links":{"self":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22532","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/comments?post=22532"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22532\/revisions"}],"predecessor-version":[{"id":22533,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22532\/revisions\/22533"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/22307"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22532"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22532"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22532"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}