Brief: BSP Financial Gets Correspondence From FASU About Anti-Money Laundering Allegations Against Co
13/07/2021 09:28
July 13 (Reuters) - BSP Financial Group Ltd BFL.AX :
* GOT CORRESPONDENCE FROM FINANCIAL ANALYSIS AND SUPERVISION
UNIT
ABOUT ANTI-MONEY LAUNDERING ALLEGATIONS AGAINST CO
* ALSO AWARE THAT FASU ISSUED A MEDIA RELEASE ON 12 JULY
2021
* CO HAS AT ALL TIMES COMPLIED WITH ITS ANTI-MONEY
LAUNDERING/CTF
OBLIGATIONS
* WILL CONSIDER ITS LEGAL OPTIONS IN RELATION TO SANCTIONS
WHICH
HAVE BEEN IMPOSED
* NOTES FASU HAS NOT SOUGHT TO IMPOSE FINANCIAL PENALTIES OR
COMMENCE CRIMINAL PROCEEDINGS AGAINST CO
Source text for Eikon: ID:nASX5x3p0m
Further company coverage: BFL.AX
((Reuters.Briefs@thomsonreuters.com;))
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