Skip to main content Skip to main navigation
Skip to access and inclusion page Skip to search input

Media releases

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)