Feb 23 (Reuters) - Commonwealth Bank Of Australia CBA.AX :
* CBA RESPONSE TO AMENDED AUSTRAC & SHAREHOLDER CLASS ACTION
* LODGED WITH FEDERAL COURT OF AUSTRALIA ITS RESPONSE TO AMENDED STATEMENT OF CLAIM FILED BY AUSTRAC ON 14 DEC
* DENY MAJORITY OF 100 ADDITIONAL ALLEGATIONS
* CATEGORICALLY DENY ALL ALLEGATIONS OF LIABILITY
* THERE WAS NO PRICE SENSITIVE INFORMATION ABOUT MATTERS RAISED IN AUSTRAC PROCEEDING THAT REQUIRED DISCLOSURE
* OF 100 ADDITIONAL ALLEGATIONS IN AMENDED STATEMENT, CBA DENIES 89 ALLEGATIONS IN FULL AND ADMITS 11 IN PART
* DENY 132 OF ALLEGATIONS CONCERNING SUSPICIOUS MATTER REPORTING
* ADMIT 56 (IN WHOLE OR IN PART) BUT DENY FURTHER 53 ALLEGATIONS CONCERNING ONGOING CUSTOMER DUE DILIGENCE REQUIREMENTS
* MAINTAINS THAT IT AT ALL TIMES COMPLIED WITH ITS CONTINUOUS DISCLOSURE OBLIGATIONS.