DEMO TENANTOperator-side data (staff, contacts, calendar, training, grants, complaints, SAR, four-eyes reviews) is illustrative — not a real Greentube record. Connector output, evidence-ledger anchors, RFC 3161 timestamps, Postgres RLS, regulator-source ingestion and LLM extractions are the real machine. Rows marked demo are seeded fixtures.
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FINTRAC reporting (LCTR, EFT, STR) filed within statutory window

CA.AB.AGLC.IG.AML.FINTRAC.1 · CA-AB-AGLC · aml_ctf
Severity
critical
Cadence
daily
Region
americas
Current status (Greentube Internet Entertainment Solutions GmbH)
not evaluated

Requirement

Operators must report Large Cash Transactions (CAD 10,000+), Electronic Funds Transfers (CAD 10,000+) and Suspicious Transactions to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Filings must occur within the statutory window for each type.

Source: PCMLTFA + FINTRAC guidance for casinos + AGLC AML expectations · Audit artifact: FINTRAC filing log

Remediation guidance

Configure FINTRAC LCTR/EFT/STR workflows in the AML connector; alarm on any breach of the window.

Evidence specification

Evidence typeConnectorSpecAcceptance criteria
aml_eventaml-complyadvantage
{
  "event_type": "fintrac_report",
  "required_fields": [
    "event_id",
    "type",
    "amount_cad",
    "triggered_at",
    "filed_at"
  ]
}
  • type in [LCTR, EFT, STR]
  • filed_at - triggered_at within statutory window for each type

Recent evaluations (Greentube Internet Entertainment Solutions GmbH)

No evaluation history for this control yet.