Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank-February 2024-www.financetom.com

Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank

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Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank

May 2, 2024 8:31 AM

May 2 (Reuters) - Canada's anti-money laundering agency

said on Thursday it has imposed a nearly C$9.2 million ($6.71

million) fine on TD Bank for failure to submit

suspicious transaction reports.

($1 = 1.3709 Canadian dollars)

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