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Toronto-Dominion Bank Fined $6.7 Million by Canadian Regulator Over Anti-Money Laundering Non-Compliance
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Toronto-Dominion Bank Fined $6.7 Million by Canadian Regulator Over Anti-Money Laundering Non-Compliance
May 2, 2024 10:10 AM

12:24 PM EDT, 05/02/2024 (MT Newswires) -- Toronto-Dominion Bank ( MLWIQXX ) was been fined 9.2 million Canadian dollars ($6.7 million) last month for non-compliance with Part 1 of the Canada's Proceeds of Crime (Money Laundering) and Terrorism Financing Act, the Financial Transactions and Reports Analysis Centre of Canada announced Thursday.

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