NAB statement on news of ASIC receiving funding to put supervisors into financial institutions:
“NAB welcomes this opportunity to work together with ASIC to continue to improve transparency and trust with our customers.
“We look forward to meeting with ASIC to understand how this proposal fits with our existing regulatory commitments.”
AUSTRAC has today announced that it has finalised the Enforceable Undertaking (EU) with National Australia Bank Limited (NAB), agreed in April 2022. This marks the cancellation of the EU, which aimed to address NAB’s compliance with certain aspects of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
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NAB today announced the appointment of Pete Steel as Group Executive, Digital, Data & Artificial Intelligence.
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NAB today announced its support for the formation of The Victorian Drought Taskforce.
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