ANZ Not Under Anti-Money Laundering Probe; Complies W/ Rules
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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ANZ AU (Australia & New Zealand Banking Group Ltd)
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UUID: 7947283
(Bloomberg) -- ANZ has systems in place to ensure it complies with anti-money laundering obligations including processes to monitor and report suspicious activity, bank says in filing.
- Co. subject to continuous supervision from AUSTRAC and have no outstanding requirements: ANZ
- ANZ is not aware of any regulatory investigations into ANZ’s AML compliance in Australia or overseas
- AUSTRAC reviewed ANZ’s ATMs and Intelligent Deposit Machines in late 2015 and advised ANZ in February 2017 that it found no evidence of non-compliance; bank also completed a risk assessment prior to the introduction of Smart ATMs in 2013 which saw deposits limited to A$5,000
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
ANZ AU (Australia & New Zealand Banking Group Ltd)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283