8 June 2021
The ABA strongly supports the objectives of the AML/CTF regime. It also strongly supports that the obligations be simplified, streamlined and clarified, and the regulatory burden reduced where possible.
While we are supportive of these amendments overall, the ABA seeks clarification on aspects of the draft Rules and Guidance.
Latest articles
Consultation Paper – 2026 Reforms to the AML/CTF Act
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27 January 2026
The Australian Banking Association welcomes the opportunity to comment on the Consultation Paper – 2026 Reforms to the AML/CTF Act.
Review of Merchant Card Payment Costs and Surcharging
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11 September 2025
The ABA appreciates the opportunity to contribute to the RBA’s Review of Merchant Payment Costs and Surcharging (Proposals Paper).
Australia’s evolving capital markets: A discussion paper on the dynamics between public and private markets
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1 May 2025
The ABA thanks ASIC for the opportunity to comment on its discussion paper on the dynamics between public and private markets.