FINTRAC Fines Royal Bank of Canada (RBC) $7,475,000 for AML Violations

- 8 December, 2023

Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2023-12-05-eng

Press release here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-12-05-eng