May 31 (Reuters) - Australia's AUSTRAC:
- ACCEPTS ENFORCEABLE UNDERTAKING FROM BANK OF QUEENSLAND
- UNDERTAKING BINDS BOQ TO AN ONGOING REMEDIAL ACTION PLAN TO IMPROVE ITS AML/CTF PROGRAM
- ACCEPTED UNDERTAKING FROM BANK OF QUEENSLAND TO IMPROVE ITS COMPLIANCE WITH ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING LAWS
- AS PART OF ENFORCEABLE UNDERTAKING, BOQ WILL ENGAGE AN EXTERNAL AUDITOR WHO WILL REPORT BACK TO AUSTRAC
(([email protected];))
News: BOQ Australia's AUSTRAC Accepts Enforceable Undertaking From Bank Of Queensland
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