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On The Record

Commonwealth Bank response to media reports regarding AUSTRAC civil proceedings

CBA response to media reports on AUSTRAC proceedings

Commonwealth Bank of Australia notes the media coverage of the civil penalty proceedings initiated yesterday by AUSTRAC for alleged non-compliance with the Anti-Money Laundering and Counter-Terrorism Finance Act 2006.  

The matter is subject to court proceedings. We are currently reviewing AUSTRAC’s claim and will file a statement of defence.

We will keep the market informed of any updates in compliance with our disclosure obligations.