The Toronto-Dominion Bank

Enforcement Anti-money laundering English Monetary penalty

Date: 2nd May, 2024 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

The Toronto-Dominion Bank, a bank headquartered in Toronto, Ontario, was imposed an administrative monetary penalty of $9,185,000 on AprilÂ 9, 2024, for committing 5 violations. The violations were found during the course of a compliance examination conducted in 2023. This penalty was imposed for administrative violations committed by the bank under the Proceeds of Crime (Money Laundering)

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Financial Transactions and Reports Analysis Centre of Canada

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The Toronto-Dominion Bank

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The Toronto-Dominion Bank

Brief

Financial Transactions and Reports Analysis Centre of Canada

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