Westpac Expects to Pay A$900m Over AML Breaches

While the bank expects to make a provision of A$900mn over AUSTRAC's claim, it says the actual penalty may be materially higher or lower than this amount.

To continue reading...


Subscribe

Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.

Subscribe

Request a Trial

Get in touch today to discuss a trial giving you unrestricted and unlimited access to Regulation Asia for you and/or your team(s) for a limited period. Email us at [email protected]

To Top
Share via
Copy link
Powered by Social Snap