May 2 (Reuters) - Australian Transaction Reports and Analysis Centre:
- ACCEPTS ENFORCEABLE UNDERTAKING FROM NATIONAL AUSTRALIA BANK
- ACCEPTED ENFORCEABLE UNDERTAKING FROM NAB TO UPLIFT ITS COMPLIANCE WITH AUSTRALIA'S ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING LAWS
- NAB HAS UNDERTAKEN TO IMPLEMENT COMPREHENSIVE REMEDIAL ACTION PLAN, INCLUDING NAB DESIGNATED BUSINESS GROUP AML/CTF PROGRAM, AMONG OTHERS
- WILL MONITOR NAB'S PROGRESS TO ENSURE ACTIONS ARE TAKEN WITHIN TIMEFRAMES
- AN INDEPENDENT AUDITOR WILL REPORT TO AUSTRAC ANNUALLY ON PROGRESS, WITH FINAL REPORT TO BE PROVIDED TO AUSTRAC BY MARCH 2025
Source text https://www.austrac.gov.au/news-and-media/media-release/enforceable-undertaking-national-australia-bank
(([email protected];))
May 2 (Reuters) - Australian Transaction Reports and Analysis...
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