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Westpac and AUSTRAC reach agreement on AML/CTF civil proceedings subject to Federal Court approval

24 September 2020


Westpac Group has today announced it has reached an agreement with AUSTRAC to resolve the civil proceedings commenced in the Federal Court of Australia on 20 November 2019.

Westpac and AUSTRAC reach agreement on AML/CTF civil proceedings subject to Federal Court approval (PDF 862KB)