June 7 (Reuters) - National Australia Bank Ltd (NAB) :
- NAB ADVISED OF REFERRAL TO AUSTRAC ENFORCEMENT TEAM-NAB.AX
- INFORMED BY AUSTRAC IT HAS IDENTIFIED SERIOUS CONCERNS WITH NAB'S COMPLIANCE WITH ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING ACT 2006
- AUSTRAC'S ENFORCEMENT TEAM HAS INITIATED A FORMAL ENFORCEMENT INVESTIGATION
- AUSTRAC STATED THAT IT HAS NOT MADE ANY DECISION ABOUT WHETHER OR NOT ENFORCEMENT ACTION WOULD BE TAKEN
- AUSTRAC STATED THAT, AT THIS STAGE, IT IS NOT CONSIDERING CIVIL PENALTY PROCEEDINGS
- CONCERNS HAVE BEEN REFERRED TO AUSTRAC'S ENFORCEMENT TEAM, WHICH HAS INITIATED A FORMAL ENFORCEMENT INVESTIGATION
- AUSTRAC'S VIEW THERE IS "POTENTIAL SERIOUS, ONGOING NON-COMPLIANCE" WITH CUSTOMER IDENTIFICATION PROCEDURES WITH PART A OF CO'S AML/CTF PROGRAM
- NAB CEO ROSS MCEWAN SAID NAB WOULD CONTINUE TO COOPERATE WITH AUSTRAC IN ITS INVESTIGATIONS
News: NAB NAB Says AUSTRAC Initiated Formal Enforcement Investigation Against Co
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Last
$37.51 |
Change
-0.150(0.40%) |
Mkt cap ! $114.8B | |||
| Open | High | Low | Value | Volume |
| $37.55 | $37.65 | $37.14 | $98.84M | 2.638M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 500 | $37.45 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $37.53 | 604 | 2 |
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