Registry of Lobbyists

Monthly Communication Report

5329-476866

Corporation: The Toronto-Dominion Bank
Associated registration: 902824-5329-38
Communication date: 2020-06-29
Posted date: 2020-07-15

Designated Public Office Holders who participated in the communication: Nada Semaan, Director
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Donna Achimov, Deputy Director & Chief Compliance Officer
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
 
Subject Matter of the communication: Financial Institutions,  Justice and Law Enforcement
 
Responsible Officer who filed this communication report: Bharat Masrani
 
As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication.

The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed.
 

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