NAB avoids court, signs undertaking to resolve AUSTRAC compliance probe
AUSTRAC 2022-05-02 1:36 pm By Christine Caulfield | Melbourne
Please login to bookmark Close

National Australia Bank has avoided enforcement action and entered into an undertaking with AUSTRAC to settle an investigation into compliance with anti-money laundering and counter-terrorism financing laws.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?
error: The content is secured.

For information on rights and reprints, contact subscriptions@lawyerly.com.au