May 15 (Reuters) - Westpac Banking Corp (WBC) :
- FILES DEFENCE TO AUSTRAC FEDERAL COURT PROCEEDINGS
- WESTPAC AND AUSTRAC CONTINUE TO ENGAGE CONSTRUCTIVELY & ARE DISCUSSING A STATEMENT OF AGREED FACTS & ADMISSIONS
- ACCEPTS GRAVITY OF ISSUES RAISED BY AUSTRAC CLAIM & MADE LARGE NUMBER OF ADMISSIONS IN RESPONSE TO STATEMENT OF CLAIM
- FILED DEFENCE IN RELATION TO ALLEGED CONTRAVENTIONS OF OBLIGATIONS UNDER ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING ACT
- IN RESPONSE TO AUSTRAC STATEMENT OF CLAIM, CO ADMITTED TO NON-REPORTING OF IFTIS & ASSOCIATED TRACING INFORMATION FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO RECORD KEEPING FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO ONGOING CUSTOMER DUE DILIGENCE FAILURES
- IN RESPONSE TO STATEMENT OF CLAIM, CO ADMITTED TO FAILURES ON SOME CORRESPONDENT BANKING OBLIGATIONS
(([email protected];))
News: WBC Westpac Files Defence To AUSTRAC Federal Court Proceedings
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