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Westpac releases findings into AUSTRAC Statement of Claim issues

4 June 2020


Westpac today announced the results of its investigation into the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance issues, as well as releasing the Advisory Panel Report into Board Governance of AML/CTF Obligations and the Promontory Assurance letter on management’s accountability review.


ASX release – findings into AUSTRAC (PDF 613KB)