Corporate governance and customer identification
Westpac Group corporate governance
Outlines our policies dealing with anti-money laundering and counter-terrorism financing, as well as details of the Wolfsberg questionnaire and USA Patriot Act Certification.
How Westpac identifies you
Westpac Banking Corporation ABN 33 007457141 identifies its customers according to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 (the “Act”) and the AML/CTF Rules (the “Rules).