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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