Formal AML/CFT warning issued to Westpac Banking Corporation

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Source: Reserve Bank of New Zealand

The Reserve Bank of New Zealand – Te Pūtea Matua has today issued a formal warning to the New Zealand branch of Westpac Banking Corporation (WBC) for failing to report prescribed transactions as required by the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.

MIL OSI

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