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.
评论
大银行都要被发一轮，westpac和cba都轮过了
评论
看来谁的屁股都不干净啊
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