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
$43.72 |
Change
0.180(0.41%) |
Mkt cap ! $133.8B | |||
| Open | High | Low | Value | Volume |
| $43.39 | $43.80 | $43.28 | $33.51M | 768.6K |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 14 | 855 | $43.71 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $43.72 | 515 | 7 |
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