Canada's financial-crime watchdog has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S.

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Canada

TD Bank hit with $9.2M penalty after failing to report suspicious transactions

Canada’s financial-crime watchdog has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S.

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TD Bank has been slapped with a $9.2-million fine from Fintrac over what the watchdog says were a range of failures in reporting suspicious activity.

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Ontario

TD Bank hit with $9.2M fine over failing to report suspicious transactions - National

Toronto-Dominion Bank, which is in the midst of several probes over its anti-money-laundering controls in the United States, has been hit with a financial penalty of nearly $9.19 million for several instances of non-compliance with Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act.



Financial Post

Leon Cooperman

Allianz

TD Bank hit with $9.2 million penalty for failing to report suspicious transactions

Canada’s financial intelligence agency says it has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S.
The penalty by the Financial Transactions and Reports Analysis Centre of Canada follows on a $7.5-million fine against RBC and a $1.3-million fine against CIBC announced in December.
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The Epoch Times

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New York

United States

TD Bank Hit With $9.2M Penalty After Failing to Report Suspicious Transactions

TORONTO — Canada’s financial-crime watchdog has levied a $9.2-million penalty against The Toronto-Dominion Bank for non-compliance with money laundering and terrorist financing measures as the bank also faces compliance investigations in the U.S.

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Glacier Media

Sechelt

Sunshine Coast

British Columbia

TORONTO — Canada’s financial intelligence agency says it has levied a $9.

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Flin Flon

Manitoba

FinTRAC’s largest-ever penalty comes as bank revealed it has a US$450-million provision for similar penalties in the U.S.

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The Woodbridge Company

TD Bank ordered to pay almost $9.2-million by Canada’s anti-money laundering regulator over faulty controls

TD Bank hit with $9.2M penalty after failing to report suspicious transactions

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