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Office of the Superintendent of Financial Institutions
Office of the Chief Actuary
For the Public
Access to Information and Privacy
Completed Access to Information Requests
Summary of Request
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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.