May 15 (Reuters) - Westpac Banking Corp (WBC) :
- FILES DEFENCE TO AUSTRAC FEDERAL COURT PROCEEDINGS
- WESTPAC AND AUSTRAC CONTINUE TO ENGAGE CONSTRUCTIVELY & ARE DISCUSSING A STATEMENT OF AGREED FACTS & ADMISSIONS
- ACCEPTS GRAVITY OF ISSUES RAISED BY AUSTRAC CLAIM & MADE LARGE NUMBER OF ADMISSIONS IN RESPONSE TO STATEMENT OF CLAIM
- FILED DEFENCE IN RELATION TO ALLEGED CONTRAVENTIONS OF OBLIGATIONS UNDER ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING ACT
- IN RESPONSE TO AUSTRAC STATEMENT OF CLAIM, CO ADMITTED TO NON-REPORTING OF IFTIS & ASSOCIATED TRACING INFORMATION FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO RECORD KEEPING FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO ONGOING CUSTOMER DUE DILIGENCE FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO FAILURES ON SOME CORRESPONDENT BANKING OBLIGATIONS
(([email protected];))
News: WBC Westpac Files Defence To AUSTRAC Federal Court Proceedings
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Last
$38.50 |
Change
0.200(0.52%) |
Mkt cap ! $131.6B | |||
| Open | High | Low | Value | Volume |
| $38.40 | $38.50 | $38.23 | $100.7M | 2.622M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 26 | $38.40 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $38.50 | 54867 | 20 |
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