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
· 转会最后一天的疯狂 (2008-9-2) joaquin	· 人像处理一例 (2009-2-10) alextzj
· 似从未离开的三年（回国杂记） (2009-10-1) UEJ	· 建房的那点事——So Easy, 人人都能会! ——上图喽！80件事全公开！ (2015-3-9) feox

查看: 2145|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.