Afterpay Provides Interim Report of External Auditor to the AUSTRAC

  • Sep 25, 2019 AEST
  • Team Kalkine

Afterpay Touch Group Limited (ASX: APT) provided the confidential interim report of external auditor- Mr Neil Jeans to the Australian Transaction Reports and Analysis Centre (or AUSTRAC).

  • Mr Jeans advised that work is underway to complete the assessment of, and test implementation and compliance with, the various AML/CTF Programs in place.
  • Afterpay did not identify any money laundering or terrorism financing activity.
  • Afterpay mentioned that the payment system of the company could not be used for international fund transfers, and it has strict spending limits.


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