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    CCV — Cash Converters International News Story

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    Brief: Cash Converters International Has Entered Enforceable Undertaking With AUSTRAC

    Picture of Cash Converters International logoCash Converters International
    21/02/2023 24:33
    Feb 21 (Reuters) - Cash Converters International Ltd
 CCV.AX :
    * HAS ENTERED AN ENFORCEABLE UNDERTAKING WITH AUSTRAC
    * NO FINE HAS BEEN IMPOSED AS A PART OF ENFORCEABLE
UNDERTAKING
    * EU DUE TO INVESTIGATION IN CO'S COMPLIANCE WITH
AUSTRALIA'S
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING

Source text for Eikon:  ID:nASX2w6szg 
Further company coverage:  CCV.AX

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