Enforcement/austracCWLTH

AUSTRAC orders external audit of Western Union Financial Services

media release3 July 2025

Facts

AUSTRAC media release 2025-07-03: AUSTRAC orders external audit of Western Union Financial Services. See source URL for full statement.

Outcome

See AUSTRAC release dated 2025-07-03.

Read the source

https://www.austrac.gov.au/new-and-media/news/austrac-orders-external-audit-western-union-financial-services

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