WBC westpac banking corporation

News: WBC Westpac Says Appeared In Court For Hearing On Proceedings Commenced By AUSTRAC

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    Dec 9 (Reuters) - Westpac Banking Corp (WBC) :

    • UPDATES ON AUSTRAC MATTER
    • CO AND AUSTRAC APPEARED IN FEDERAL COURT FOR A CASE MANAGEMENT HEARING IN RELATION TO PROCEEDINGS COMMENCED BY AUSTRAC ON 20 NOVEMBER 2019
    • NEEDS TO HAVE SYSTEMS AND CONTROLS IN PLACE TO PREVENT ITS SERVICES BEING EXPLOITED FOR FINANCIAL AND OTHER SERIOUS CRIME
    • COURT ADJOURNED MATTER TO BE FURTHER LISTED FOR A CASE MANAGEMENT HEARING IN LATE FEBRUARY OR EARLY MARCH 2020
    • IS IMPLEMENTING ITS RESPONSE PLAN
    • DETERMINED TO LIFT ITS STANDARDS AND ENSURE ITS ANTI-MONEY LAUNDERING AND OTHER FINANCIAL CRIME PROCESSES MEET ITS OBLIGATIONS
    • MADE NUMBER OF CHANGES TO ITS TRANSACTION MONITORING, CONTINUING TO REVIEW PROCESSES & REPORT TO AUSTRAC OF SUSPICIOUS MATTERS IDENTIFIED

    Source text https://reut.rs/38kBUsk

    (([email protected];))

 
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