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
$42.47 |
Change
0.080(0.19%) |
Mkt cap ! $130.0B | |||
| Open | High | Low | Value | Volume |
| $42.10 | $42.78 | $42.09 | $312.2M | 7.484M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 47 | $42.45 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $42.58 | 11000 | 1 |
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