February 2016

Request Number Summary of Request Disposition Number of pages
A-2015-00032 List of AML and ATF audits/assessments undertaken by OSFI on the six major Canadian Banks (Bank of Montreal, Bank of Nova Scotia, Canadian Imperial Bank of Commerce, National Bank of Canada, Royal Bank, Toronto-Dominion Bank) from January 1, 2010 to December 31, 2015. Partial Communication 1