June 12 (Reuters) - Westpac Banking Corp (WBC) :
- AUSTRAC LITIGATION UPDATE
- AUSTRAC HAS NOTIFIED WESTPAC IT MAY AMEND ITS STATEMENT OF CLAIM TO INCLUDE ALLEGATIONS ARISING FROM THESE INVESTIGATIONS
- CONTINUED TO REVIEW ITS PROCESSES
- AUSTRAC REQUESTED FURTHER INFORMATION FROM WESTPAC INCLUDING ON TTR ISSUES AND 272 CUSTOMERS
- DISCLOSED TO AUSTRAC ISSUES REGARDING OBLIGATION TO FILE THRESHOLD TRANSACTION REPORTS
- THERE IS A FURTHER CASE MANAGEMENT HEARING ON 17 JUNE 2020
- AUSTRAC MAY INCLUDE ALLEGATIONS FROM PROBES INTO ADDITIONAL SMRS RELATED TO POTENTIAL CHILD EXPLOITATION CO SUBMITTED IN IN DEC. 2019
June 12 (Reuters) - Westpac Banking Corp (WBC) : AUSTRAC...
Add to My Watchlist
What is My Watchlist?