Anti Money Laundering Regulations - The Mutual Bank

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  Educate children on the importance of saving with a Mighty Mutual youth account
  
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  The Mutual Bank’s Student Saver account makes everyday banking easy.
  
  Retirement Account
  Flexible at call account, with a competitive interest rate.
  
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  Pay less interest over time, reducing time it takes to pay off your loan with a 100% Offset Account.
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  Smart ways to do your business banking.
  
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  Business Cheque Account
  Best value business transaction account with no annual fee, no account-keeping fees and no transaction fees.
  
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  Community Saver
  Designed exclusively for not-for-profit organisations to facilitate fundraising and manage day to day transactions or for savings.
  
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  The Mutual Bank's Trust Account’s allow individuals or corporate institutions to be appointed to manage the assets in a trust.
  
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  Manage your Self Managed Super Funds cash with The Mutual Bank’s range of SMSF solutions.
  
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  History
  The Mutual Bank was established with the mission to ensure that financial investment stayed within the local area.
  
  Financial Claims Scheme
  Financial Claims Scheme (FCS) which enables account holders quick access to deposits that are protected under the FCS.
  
  Customer Owned Banking Code Of Practice
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  APS330 Prudential Disclosures
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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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  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
  
  Security Token
  To ensure your Internet Banking experience is as secure as possible, The Mutual Bank can provide members with a free Mutual Security Token.
  
  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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  Recruitment process
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  The Mutual Bank offers a range of handy calculators for you to better manage your finances.
  
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  Find out how much your monthly home loan repayments could be and the estimated total interest that may become payable on your home loan.
  
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  Budget Planner
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  General Enquiry Form
- Key Fact Sheets
  Key Fact Sheets

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. Interest rates and credit fees and charges may change without notice. Please review our Product Disclosure Statement, Financial Services Guide and Credit Guide before acquiring the product.

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