{"id":22569,"date":"2025-09-23T16:55:00","date_gmt":"2025-09-23T16:55:00","guid":{"rendered":"https:\/\/canadianjewellers.com\/fintrac-impose-une-sanction-administrative-pecuniaire-a-spence-diamonds-ltd\/"},"modified":"2026-02-17T18:31:58","modified_gmt":"2026-02-17T18:31:58","slug":"fintrac-impose-une-sanction-administrative-pecuniaire-a-spence-diamonds-ltd","status":"publish","type":"post","link":"https:\/\/canadianjewellers.com\/fr\/fintrac-impose-une-sanction-administrative-pecuniaire-a-spence-diamonds-ltd\/","title":{"rendered":"FINTRAC impose une sanction administrative p\u00e9cuniaire \u00e0 Spence Diamonds Ltd."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">FINTRAC a annonc\u00e9 aujourd&rsquo;hui avoir impos\u00e9 une sanction administrative p\u00e9cuniaire \u00e0 Spence Diamonds Ltd., exer\u00e7ant \u00e9galement ses activit\u00e9s sous le nom de Spence Diamonds. \u00c0 la suite d&rsquo;un examen de conformit\u00e9, ce n\u00e9gociant en m\u00e9taux et pierres pr\u00e9cieuses, ayant des succursales \u00e0 Vancouver, Langley, Calgary, Edmonton, Mississauga, Vaughan, Scarborough et Ottawa, s&rsquo;est vu imposer une sanction administrative p\u00e9cuniaire de 264\u00a0000 $ le 8 mai 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 de ses r\u00e8glements d&rsquo;application.<\/p>\n\n<p class=\"wp-block-paragraph\">Communiqu\u00e9 de presse\u00a0:\u00a0<strong>\u00a0<a href=\"https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-09-23-eng\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fintrac-canafe.canada.ca\/new-neuf\/nr\/2025-09-23-eng<\/a><\/strong><br\/>Avis public\u00a0:\u00a0<strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2025-09-23-eng\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fintrac-canafe.canada.ca\/pen\/amps\/pen-2025-09-23-eng<\/a><\/strong><\/p>\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>FINTRAC a annonc\u00e9 aujourd&rsquo;hui avoir impos\u00e9 une sanction administrative p\u00e9cuniaire \u00e0 Spence Diamonds Ltd., exer\u00e7ant \u00e9galement ses activit\u00e9s sous le nom de Spence Diamonds. \u00c0 la suite d&rsquo;un examen de conformit\u00e9, ce n\u00e9gociant en m\u00e9taux et pierres pr\u00e9cieuses, ayant des succursales \u00e0 Vancouver, Langley, Calgary, Edmonton, Mississauga, Vaughan, Scarborough et Ottawa, s&rsquo;est vu imposer une [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21792,"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-22569","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\/22569","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=22569"}],"version-history":[{"count":1,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22569\/revisions"}],"predecessor-version":[{"id":22570,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/posts\/22569\/revisions\/22570"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media\/21792"}],"wp:attachment":[{"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/media?parent=22569"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/categories?post=22569"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianjewellers.com\/fr\/wp-json\/wp\/v2\/tags?post=22569"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}