AML/CTF, fraud, security

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The Australian Bankers’ Association (ABA) submission to AUSTRAC’s consultation on the annual compliance report
28 Nov 2014
The ABA commented on the Australian Transaction Reports and Analysis Centre's consultation paper,'Proposed changes to the annual compliance report.'
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The Australian Bankers’ Association submission on AUSTRAC Industry Contribution: Second stakeholder consultation paper
24 Oct 2014
The ABA lodged its submission with AUSTRAC regarding the Industry Contribution: Second stakeholder consultation paper. The ABA is keen to work with AUSTRAC and government to ensure that the industry contribution is equitable and appropriate.
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The Australian Bankers’ Association submission on AUSTRAC Industry Contribution
23 Jul 2014
The ABA provided comments to AUSTRAC on the proposed model for the AUSTRAC Industry Contribution.
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The Australian Bankers’ Association submission on Inquiry into financial related crime
9 May 2014
The ABA submitted comments to the Parliamentary Joint Committee on Law Enforcement on financial related crime.
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The Australian Bankers’ Association submission on the Statutory Review of the AML/CTF regime
28 Mar 2014
The ABA commented on the Attorney-General’s Department’s Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act (Cth) 2006 and related regulations and rules.
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The Australian Bankers’ Association submission on Customer Due Diligence
24 Jan 2014
The ABA commented on AUSTRAC Draft Anti-Money Laundering/Counter Terrorism Financing rules relating to Customer Due Diligence.

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Phone scam warning
3 Sep 2017
Have you been phoned by someone claiming to be from the ABA? This is a long-running scam. Be careful not to provide personal or banking details.
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ABA blog

Banks are changing
Find out the major changes banks are making to deliver better products and services to customers., Australian Bankers' Association
Read more 6 Oct 2017

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