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aml

Westpac NZ suggests 'transferable AML/CFT' to bolster bank switching

Westpac floats idea of mutual anti-money laundering due diligence across banks to help improve the customer switching experience

21st Oct 23, 10:11am

by Gareth Vaughan

Westpac floats idea of mutual anti-money laundering due diligence across banks to help improve the customer switching experience

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