Sept 24 (Reuters) - Westpac Banking Corp (WBC) :
- WESTPAC AND AUSTRAC REACH AGREEMENT ON AML/CTF CIVIL PROCEEDINGS SUBJECT TO FEDERAL COURT APPROVAL
- UNDER AGREEMENT, PARTIES HAVE AGREED TO RECOMMEND TO COURT THAT WESTPAC PAY A CIVIL PENALTY OF $1.3 BILLION
- AS PART OF AGREEMENT, CO ADMITTED TO ADDITIONAL CONTRAVENTIONS OUTLINED IN AMENDED STATEMENT OF CLAIM, & WHICH CONTRIBUTE TO AGREED PENALTY
- AS PART OF AGREEMENT, WESTPAC ADMITTED TO ADDITIONAL CONTRAVENTIONS THAT ARE OUTLINED IN AMENDED STATEMENT OF CLAIM
- WILL INCREASE PROVISION IN ITS ACCOUNTS FOR YEAR ENDING 30 SEPTEMBER 2020 BY A FURTHER $404 MILLION
Source text https://bit.ly/3kL5JHY
(([email protected];))
News: WBC Westpac Says Co & AUSTRAC Reach Agreement On AML/CTF Civil Proceedings
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