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Anti-Money Laundering

Financial Institutions in Australia are governed by the Anti-Money Laundering and Counter-Terrorism Financing Act.

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.

Eligibility and lending criteria, conditions, fees, and charges apply to all loans. Interest rates, fees, and charges may change without notice. Information is current as at date of appearance and is subject to change. We use reasonable efforts to provide accurate and up to date information. However, mistakes may still occur from time to time, and we cannot guarantee that this website is free from any errors, inaccuracies or omissions. Maitland Mutual Limited trading as The Mutual Bank ABN 94 087 651 983 AFSL/Australian credit licence 238139.