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