Edgeworth Branch is temporarily closed at the moment; it will be reopened by 1 December 2021. The Mutual Bank apologises for any inconvenience caused.

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Anti-Money Laundering

Financial Institutions in Australia are governed by the Anti-Money Laundering and Counter-Terrorism Financing Act which came into force in 2006.

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Financial Institutions in Australia are governed by the Anti-Money Laundering and Counter-Terrorism Financing Act which came into force in 2006. The AML/CTF Act has had a significant impact on the Australian financial sector and has imposed AML/CTF obligations.

Some of these obligations include:

The Mutual Bank endeavours to comply with the AML/CTF Act in all dealings with members.

Click here to view further details of the obligations of the AML/CTF Act.

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 Maitland Mutual Limited trading as The Mutual Bank ABN 94 087 651 983 AFSL/Australian credit licence 238139