National Australia Bank works with Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Federal Police and other law enforcement agencies to fight against money laundering.
All NAB staff and contractors globally are trained to ensure they are in a position to identify potential money-laundering activity.
In conjunction with our staff, NAB has dedicated teams which utilise a range of technology and investigation techniques to detect and prevent financial crime.
Transactions are continuously monitored and investigated for suspicious activity and events will be reported, as required by law.
NAB does not tolerate money-laundering and any accounts associated with this activity will be closed.