Skip to main content
Financial Assistance Hub

The Australian Bankers’ Association submission on Enhancing Australia’s AML/CTF regime.

15 February 2017

The ABA provided the Attorney-General’s Department with comments on Enhancing Australia’s AML/CTF regime: Phase 1 amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

Download PDF  

Latest articles

Registry stabilisation and uplift design – exposure draft legislation
13 February 2026

The Australian Banking Association (ABA) welcomes the opportunity to make a submission to the Treasury consultation Registry Stabilisation and Uplift – draft legislation (the consultation).

Read more
Consultation Paper – 2026 Reforms to the AML/CTF Act
27 January 2026

The Australian Banking Association welcomes the opportunity to comment on the Consultation Paper – 2026 Reforms to the AML/CTF Act.

Read more
Review of Merchant Card Payment Costs and Surcharging
11 September 2025

The ABA appreciates the opportunity to contribute to the RBA’s Review of Merchant Payment Costs and Surcharging (Proposals Paper).

Read more
1 / 3