11 Dec 2025

News release: FINTRAC imposes an administrative monetary penalty on Juba Express Inc.

Juba Express Inc., a money services business, in Toronto, Ontario, was imposed an administrative monetary penalty of $67,150 for committing 5 violations.Juba Express Inc., a money services business, in Toronto, Ontario, was imposed an administrative monetary penalty of $67,150 for committing 5 violations. Read More