Anti Money Laundering Regulations - The Mutual Bank

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  Features a low ongoing variable interest rate.
  
  Investment Mutual Home Loan
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  Featuring best value inclusions and discounts.
  
  Investment Standard Variable Home Loan
  Featuring a 100% Offset Account to help reduce loan interest over time.
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  Bank@Post
  Do your day to day banking on your Everyday Account Australia wide with Bank@Post.
  
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  Send or receive funds from overseas with The Mutual Bank’s international banking services.
  
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  Borrowing Power
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  Term Deposit
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  What is it? And what does it mean for you?
  
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  View our Product Disclosure Statement Part 1 & Part 2, Financial Services Guide, Credit Guide & Credit Card Conditions of Use here.
  
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  If you’ve lost your card or it was stolen, you can immediately block it and request a replacement.
  
  Fraud Prevention
  How to protect yourself from identity theft.
  
  Internet Banking Fraud
  Tips that will help protect you against Internet Banking fraud
  
  Card Fraud
  Tips to protect yourself from card fraud.
  
  Verified by VISA
  Verified by Visa is a free service that protects you when you use your Mutual Visa Card to purchase online from participating stores
  
  Financial Claims Scheme
  The Financial Claims Scheme provides protection and quick access to deposits protected under the scheme.
  
  Security Tokens
  Security Tokens are free for members and ensure your Internet Banking experience is as secure as possible.
  
  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.
  
  External Transfer Daily Limit
  How to increase your Internet Banking external transfer daily limit
  
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  Positions vacant
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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:

Customer due diligence
Transaction monitoring
Threshold and suspicious matter reporting
Record keeping
Implementation of a risk based AML/CTF Program

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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Any advice or information on this site does not take into account your personal objectives, financial situation, or needs and you should consider whether it is appropriate for you. Please review our Product Disclosure Statement, Target Market Determinations, Terms and Conditions, Financial Services Guide, and Credit Guide before deciding to acquire a product. Interest rates, fees, and charges may change without notice.

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