AUSTRAC orders external audit of Afterpay over money laundering compliance

Financial Services 2019-06-13 1:21 pm By Cat Fredenburgh | Melbourne

Please login to bookmark

AUSTRAC has ordered buy now, pay later giant Afterpay to appoint an independent auditor to oversee its compliance with anti-money laundering laws.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au