Skip to main content Skip to main navigation
Skip to accessibility page Skip to search input

Westpac recognises these are very serious and important issues and is committed to assisting AUSTRAC and law enforcement agencies to stop financial crime. Westpac has released a Response Plan which includes a comprehensive set of actions across three areas:

 

  • Immediate fixes, including closing LitePay
  • Lifting our standards, including priority screening and improving cross-industry data sharing
  • Protecting people, including investments to reduce the human impact of financial crime

Read more on Westpac Wire

Download Westpac’s Response Plan

Background and context to AUSTRAC claim