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Australia: Agreement on Record Penalty for Breaches of Anti-Money Laundering Law 5 October 2020 (Online)
Year:
2020
Format:
Online
Call No:
Online
Publisher:
Washington, D.C.: Law Library of Congress. Global Legal Monitor
Keywords:
Overview - On September 24, 2020, the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Government agency responsible for detecting, deterring and disrupting criminal abuse of the financial system to protect the community from serious and organised crime, -- agreement with the Westpac Banking Corporation (Westpac) -- pay a civil penalty of AU$1.3 billion for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
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Author:
Australia. Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry ; Hayne, Kenneth M. ;
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