FINTRAC Imposes Administrative Monetary Penalty on Royal Bank of Canada
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
News release issued by FINTRAC to announce that it has imposed an administrative monetary penalty on Royal Bank of Canada for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.
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