17 May 2019
The ABA’s has specific comments on the following chapters: Third parties and related parties Implementation of controls Internal audit Attachment B: Training and awareness Attachment C: Identity and access
Download PDFLatest articles
Consultation Paper – 2026 Reforms to the AML/CTF Act
Read more
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
Read more
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
Read more
1 May 2025
The ABA thanks ASIC for the opportunity to comment on its discussion paper on the dynamics between public and private markets.