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

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发表于 2022-5-2 13:43 |显示全部楼层

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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.