Property

"People who listed a home for sale and fail to sell it in the early summer trade before Christmas, will have to make some difficult decisions over the Christmas break."

by Greg Ninness

Economy

"There’s no need to rely on per capita or technical definitions of a recession any longer as the country is experiencing a substantial economic contraction in real terms."

by Dan Brunskill

Nicole Rose

Westpac Group agrees to A$1.3b anti-money laundering fine

Westpac Banking Group and Australian anti-money laundering regulator AUSTRAC agree for bank to pay A$1.3 billion penalty for 23 million contraventions of Australia's Anti-Money Laundering and Counter-Terrorism and Financing Act

24th Sep 20, 10:51am

by Gareth Vaughan

Westpac Banking Group and Australian anti-money laundering regulator AUSTRAC agree for bank to pay A$1.3 billion penalty for 23 million contraventions of Australia's Anti-Money Laundering and Counter-Terrorism and Financing Act

RBNZ watching Aussie AML case for any relevance to Westpac NZ

Australian anti-money laundering regulator alleges more than 23 million contraventions of the law by Westpac Banking Corporation with the RBNZ 'looking closely' for any relevance to Westpac NZ

20th Nov 19, 2:04pm

by Gareth Vaughan

Australian anti-money laundering regulator alleges more than 23 million contraventions of the law by Westpac Banking Corporation with the RBNZ 'looking closely' for any relevance to Westpac NZ

Regulator calls in auditor to examine Afterpay's AML compliance

Australian anti-money laundering regulator AUSTRAC identifies concerns with buy now, pay later service provider Afterpay's AML/CFT compliance and orders probe by external auditor

13th Jun 19, 2:35pm

by Stephen Forbes

Australian anti-money laundering regulator AUSTRAC identifies concerns with buy now, pay later service provider Afterpay's AML/CFT compliance and orders probe by external auditor

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