Dec 9 (Reuters) - Westpac Banking Corp (WBC) :
- UPDATES ON AUSTRAC MATTER
- CO AND AUSTRAC APPEARED IN FEDERAL COURT FOR A CASE MANAGEMENT HEARING IN RELATION TO PROCEEDINGS COMMENCED BY AUSTRAC ON 20 NOVEMBER 2019
- NEEDS TO HAVE SYSTEMS AND CONTROLS IN PLACE TO PREVENT ITS SERVICES BEING EXPLOITED FOR FINANCIAL AND OTHER SERIOUS CRIME
- COURT ADJOURNED MATTER TO BE FURTHER LISTED FOR A CASE MANAGEMENT HEARING IN LATE FEBRUARY OR EARLY MARCH 2020
- IS IMPLEMENTING ITS RESPONSE PLAN
- DETERMINED TO LIFT ITS STANDARDS AND ENSURE ITS ANTI-MONEY LAUNDERING AND OTHER FINANCIAL CRIME PROCESSES MEET ITS OBLIGATIONS
- MADE NUMBER OF CHANGES TO ITS TRANSACTION MONITORING, CONTINUING TO REVIEW PROCESSES & REPORT TO AUSTRAC OF SUSPICIOUS MATTERS IDENTIFIED
Source text https://reut.rs/38kBUsk
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News: WBC Westpac Says Appeared In Court For Hearing On Proceedings Commenced By AUSTRAC
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