Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation

[2020] FCA 1538

Federal Court of Australia

Built by Barristers,
For Australian Law.

1. Corporations
1. Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
1. pecuniary penalties
1. failing to give reports of international funds transfer instructions (IFTIs) to AUSTRAC

Citation[2020] FCA 1538

CourtFCA

JurisdictionCommonwealth

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