Feb 21 (Reuters) - Australian Transaction Reports and Analysis Centre:
- ACCEPTED ENFORCEABLE UNDERTAKING FROM CASH CONVERTERS TO UPLIFT COMPLIANCE WITH AUSTRALIA’S ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LAWS
- ENFORCEABLE UNDERTAKING COMES AFTER INVESTIGATION IDENTIFIED CONCERNS WITH CASH CONVERTERS’ AML/CTF PROGRAM
- CASH CONVERTERS HAS ALREADY UNDERTAKEN SIGNIFICANT WORK AIMED AT IMPROVING ITS AML/CTF PROGRAM
- CASH CONVERTERS’ PROGRESS WILL BE MONITORED CLOSELY BY AUSTRAC TO ENSURE ACTIONS ARE TAKEN WITHIN SPECIFIED TIMEFRAMES
News: CCV AUSTRAC Says Accepted Enforceable Undertaking From Cash Converters
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Last
34.0¢ |
Change
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Mkt cap ! $213.3M | |||
| Open | High | Low | Value | Volume |
| 34.0¢ | 34.5¢ | 33.0¢ | $556.8K | 1.633M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 149999 | 34.0¢ |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| 34.5¢ | 35565 | 2 |
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| CCV (ASX) Chart |