You realise you hold a company audited by EY? of Aishwarya Venkatachalam and Star Entertainment Group infamy?
And it is a bank. if EY can’t audit Star Entertainment Group correctly, how do you think they go at a bank?
And where is the provision for RBNZ activities covering BNZ and AUSTRAC’s of the Australian bank?
NAB money laundering and counter-terrorist financing laws, page-34
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