财经 来源:经济参考报 时间:2020-09-28 14:19:24
《澳大利亚人报》 澳洲西太平洋银行(Westpac Bank)表示,将就澳洲金融犯罪监管机关对其提出的违反反洗钱与反恐法规案件,支付13亿澳元(9.2亿美元)和解金。
澳洲交易报告与分析中心(AUSTRAC)去年11月提起民事诉讼,指控总部位于悉尼的西太平洋银行处理了超过2300万笔违反反洗钱协议的付款。西太平洋银行和AUSTRAC皆同意向法院建议的13亿澳元罚款,这比西太平洋银行在上半年度业绩报告中提拨的9亿澳元准备金还多。
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