The Afterpay Touch Group (ASX:APT) confirms that the Final Audit Report from external independent auditor Neil Jeans been received and provided to AUSTRAC in accordance with the AUSTRAC Notice.
It’s the final Anti-Money Laundering and Counter-Terrorism Financing audit.
The report refers to matters of historic non-compliance by Afterpay and makes recommendations in relation to Afterpay’s ongoing AML/CTF compliance.
It also states that the majority of these matters have now been addressed, with the remainder covered in its recommendations.
Afterpay advised that it fully accepts and is actioning all recommendations from the Independent Auditor.
Shares in the Afterpay Touch Group (ASX:APT) are trading 10.4 per cent higher at $33.67