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"Royal Bank of Canada" 04/26/2022 - 04/26/2024 Enforcement Actions Anti-money laundering X Corruption/Bribery X Counterterrorist Financing X Know Your Customer X Sanctions X Clear All

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December 5, 2023

FINTRAC Fines Royal Bank of Canada CA$7,475,000 for AML/CTF Failures

The Financial Transactions and Reports Analysis of Canada (FINTRAC) imposed a monetary penalty on the Toronto, Canada-based bank for noncompliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and related regulations. FINTRAC discovered the anti-money laundering and coun...

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criteria summary: online-cookie-policy

FINTRAC Fines Royal Bank of Canada CA$7,475,000 for AML/CTF Failures

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DATE RANGE 04/26/2022 - 04/26/2024

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criteria summary: online-cookie-policy

FINTRAC Fines Royal Bank of Canada CA$7,475,000 for AML/CTF Failures

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DATE RANGE
04/26/2022 - 04/26/2024