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
June 7 (Reuters) - National Australia Bank Ltd (NAB) : NAB...
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$43.54 |
Change
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Mkt cap ! $133.3B | |||
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