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Brief-Australia's AUSTRAC Launches Investigation Into Western Union - WU News | Rallies

Brief-Australia's AUSTRAC Launches Investigation Into Western Union

WU•2026-09-01

AUSTRAC opens investigation into Western Union

AUSTRALIA'S AUSTRAC launched investigation into Western Union Financial Services Australia Pty Ltd and The Western Union Company
Investigation will focus on Western Union's AML/CTF program, others
To ultimately determine what action to take, if any, only once it has completed its investigation
Investigations due to concerns about Western Union's management of high-risk payment channels, customers and affiliates

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