Articles 27 March 2017

Canadian bank faces penalties for OFAC violations and lack of OFAC compliance programme

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By Timothy O’Toole, Miller Chevalier www.millerchevalier.com   On 13 January 2017, the Office of Foreign Assets Control (‘OFAC’) of the U.S. Department of the Treasury  issued an enforcement action against Toronto-Dominion Bank (‘TD Bank’), a Canadian company and its Luxembourg-based…

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