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KM Financial Solutions | UPDATE 1-Australian regulator seeks penalty for Westpac’s ‘deficient’ anti-money laundering oversight
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UPDATE 1-Australian regulator seeks penalty for Westpac’s ‘deficient’ anti-money laundering oversight

18 Nov UPDATE 1-Australian regulator seeks penalty for Westpac’s ‘deficient’ anti-money laundering oversight

Posted at 22:45h in News by
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Australia’s financial crime watchdog
called Westpac Banking Corp’s anti-money laundering
oversight “deficient” and said it had applied to a court on
Wednesday seeking a civil penalty.

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