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On 25 November 2025, Bendigo and Adelaide Bank Limited announced deficiencies in its approach to Money Laundering (ML) and Terrorist Financing (TF). The company stated that related documents have been submitted to the National Storage Mechanism.
| Date | 25 Nov 2025 |
| Time | 07:00:02 |
| Category | Miscellaneous |
| ID | 8403I |
RNS Number: 8403I
Bendigo and Adelaide Bank Limited
25 November 2025
Bendigo and Adelaide Bank Limited
BEN Deficiencies in approach to ML & TF
The announcements can be viewed at:
BEN Deficiencies in approach to ML & TF
http://www.rns-pdf.londonstockexchange.com/rns/8403I_1-2025-11-25.pdf
All documents listed above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.