Westpac settles US class actions over BBSW trading, money laundering disclosures

Class Actions 2020-10-30 10:59 am By Christine Caulfield | Melbourne

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Westpac has reached settlements in two separate US class actions over the bank’s trading activity in the bank bill swap rate market and disclosures in relation to its compliance with Australia’s anti-money laundering and counter-terrorism financing laws.

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