We work with the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Federal Police, and other law enforcement agencies to fight against money laundering.
All of our staff and contractors are trained to understand their regulatory requirements to help prevent money-laundering activity.
We have dedicated teams that use a range of technologies and investigation techniques to detect and prevent financial crime.
All transactions that come through NAB are monitored, with any suspicious activity being investigated and reported, as required by law.
We do not tolerate money-laundering and any accounts associated with it are dealt with appropriately.
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