Oct 9 (Reuters) - National Australia Bank Ltd (NAB) :
- NOTES MEDIA ARTICLE ON RECORDS OF SUSPICIONS ON TRANSACTIONS TO AUSTRAC
- SUSPICIOUS MATTER REPORTS SUBMITTED TO AUSTRAC INCLUDE DETAILS OF SUSPECTED CRIME TYPE, AS REQUIRED BY LAW
- TAKES FINANCIAL CRIME OBLIGATIONS SERIOUSLY
- ANALYSIS OF SUBSET OF SMR DATA WAS PROVIDED TO THE HOUSE OF REPRESENTATIVES STANDING COMMITTEE ON ECONOMICS IN JAN 2020
Source text https://nab.co/2GN61z9
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News: NAB NAB Notes Media Article On Records Of Suspicions On Transactions To AUSTRAC
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