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TD Fined Record $6.7 Million Under Canada Money-Laundering Rules

Toronto-Dominion Bank was fined a record C$9.19 million ($6.7 million) for five violations of Canada’s anti-money-laundering and terrorist-financing laws.

By: financialpost.com

May 02 2024
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TD Fined Record $6.7 Million Under Canada Money-Laundering Rules — TD Fined Record $6.7 Million U

(Bloomberg) — Toronto-Dominion Bank was fined a record C$9.19 million ($6.7 million) for five violations of Canada’s anti-money-laundering and terrorist-financing laws. Read More

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