Austrac (74 items)

CommBank AML blues widen

ASIC is looking at whether CBA's most senior staff met their obligations of "care and diligence" in relation to systemic breakdowns in the bank's AML controls between 2012 and 2017.The regulator is looking for evidence to mount a civil case against at least five CBA directors. The investigation includes whether the bank allocated sufficient resources to fix the problems between 2015 and 2017. read more

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