You do realise you are replying to a post from 2020?
Penalty settlement was agreed to and approved back in 2020 also!! This thread just keeps getting bumped by a certain poster renowned for this sort of nonsense particularly on bank threads
Keeps this WBC thread on top from 2020, an ANZ thread on AML/Casinos from 2021 and a NAB thread on AML from 2017!!
(Often has his mate working in tandem up ticking each others rubbish with little relevance to any sort of current analysis)
Quite ridiculous but obviously HC prefer this clickbait type nonsense to get reactions...............................
Westpac's $1,000,000,000 AUSTRAC Settlement?, page-464
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