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National Australia Bank (NAB) asserts submission of SMRs to AUSTRAC

By Edil Corneille

October 09, 2020

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Today, the National Australia Bank (NAB) one of the big 4 financial institutions in the country, asserted that the NAB Suspicious Matter Reports (SMRs) are submitted to the Australian Transaction Reports and Analysis Centre (AUSTRAC). SMRs include details of the suspected crime type, as required by law, and the bank mentioned that it would be […]

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