The High Court has dismissed Westpac’s appeal and ruled that it had provided “personal advice” (and not simply “general advice”) in relation to a superannuation switching campaign.
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Westpac agrees to $1.3bn penalty for AML/CTF breaches
Westpac and AUSTRAC have agreed to a $1.3bn penalty for over 23 million alleged breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
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