Informal Request for ATI Records Previously Released

Organization: Office of the Superintendent of Financial Institutions Canada

Year: 2024

Month: July

Request Number: A-2024-00005

Request Summary: Briefing notes, memos, power-point presentations – regarding TD Bank’s anti-money laundering and compliance practices. Seeking records from April 1, 2024 to May 17, 2024.

Disposition: Disclosed in part

Number of pages: 38

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