新足迹 › 论坛 › 澳洲生活区 › 投资理财 › 证券外汇 › 要凉了吗？NAB enters into Enforceable Undertaking wi ...

精华好帖回顾
· 对房车有兴趣的TX，速来围观----澳纽房车必备手册可---新发现364楼有一款载4人睡2人的房车 (2013-1-22) 微服出巡	· 面试behaviour问题总结（3楼跟新） (2007-11-2) 袁氏行
· 陈年旧事系列4 (2006-4-23) SuiYi	· 东拉西扯-谈谈大陆影视剧和演员 (2010-10-7) dreamerinsh

查看: 2105|回复: 2

[个股讨论] 要凉了吗？NAB enters into Enforceable Undertaking with AUSTRAC [复制链接]

追风使者

头像被屏蔽

禁止发言

发表于 2022-5-2 14:43 |显示全部楼层

此文章由追风使者原创或转贴，不代表本站立场和观点，版权归 oursteps.com.au 和作者追风使者所有！转贴必须注明作者、出处和本声明，并保持内容完整

National Australia Bank Limited (NAB) has entered into an Enforceable Undertaking (EU) with
AUSTRAC.*

The EU follows an enforcement investigation undertaken by AUSTRAC, which commenced in June
2021, in relation to NAB’s compliance with Australia’s anti-money laundering and counter-terrorism
financing (AML/CTF) laws.