14 November 2016
The ABA lodged a submission with the Attorney-General’s Department on the Industry Consultation Draft: Project Plan “Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime”. The ABA remains fully supportive of the implementation of all 84 recommendations from the statutory review of the AML/CTF financing regime.
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The Australian Banking Association (ABA) welcomes the opportunity to make a submission to the Treasury consultation Registry Stabilisation and Uplift – draft legislation (the consultation).
The Australian Banking Association welcomes the opportunity to comment on the Consultation Paper – 2026 Reforms to the AML/CTF Act.
The ABA appreciates the opportunity to contribute to the RBA’s Review of Merchant Payment Costs and Surcharging (Proposals Paper).