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Corporate governance and customer identification

Westpac Group corporate governance

Outlines our policies dealing with anti-money laundering and counter-terrorism financing, as well as details of the Wolfsberg questionnaire and USA Patriot Act Certification.

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How Westpac identifies you

Westpac Banking Corporation ABN 33 007457141 identifies its customers according to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 (the “Act”) and the AML/CTF Rules (the “Rules).

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