AUSTRAC accepts material deviations to Bank of Queensland Limited’s remedial action plan

News Anti-money laundering Sanctions & Fines

Date: 24th Jun, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 24/06/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding AUSTRAC accepts material deviations to Bank of Queensland Limited’s remedial action plan". The deviations were accepted in May 2025 to support BOQ's commitment to meeting AML/CTF obligations. AUSTRAC acknowledged BOQ's cooperation and transparency, ensuring effective improvements to its AML/CTF systems and controls within agreed timeframes.

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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AUSTRAC accepts material deviations to Bank of Queensland Limited’s remedial action plan

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AUSTRAC accepts material deviations to Bank of Queensland Limited’s remedial action plan

Brief

Australian Transaction Reports and Analysis Centre (AUSTRAC)

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