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The Australian Bankers’ Association’s submission on AUSTRAC’s Industry Contribution 2017-18

23 June 2017

The ABA provided AUSTRAC with comments on its consultation paper - Industry Contribution 2017-18.

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The Australian Bankers’ Association submission on the Proposed AML/CTF Rules amendments

23 May 2017

The ABA provided AUSTRAC with comments regarding the proposed AML/CTF Rules amendments resulting from the Review of the AML/CTF Act.

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The Australian Bankers’ Association submission on Increasing transparency of the beneficial ownership of companies.

20 March 2017

The ABA lodged a submission with Treasury on Increasing transparency of the beneficial ownership of companies.

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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.

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The Australian Bankers’ Association submission on Options for regulating lawyers, conveyancers etc.

27 January 2017

The ABA provided the AGD with comments on the industry consultation: Options for regulating lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers.

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The Australian Bankers’ Association submission on draft consultative approach for AML/CTF Rule amendments.

19 December 2016

The ABA appreciated the opportunity to provide AUSTRAC with comments on the draft consultative approach for AML/CTF Rule amendments.

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The Australian Bankers’ Association’s submission on the review of the AML/CTF regime

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 Bankers’ Association submission to AUSTRAC Industry Contribution 2016-17: Stakeholder Consultation Paper

3 June 2016

The ABA provided comments to AUSTRAC on the Industry Contribution for 2016-17 and suggested they be read in conjunction with the submissions provided on 23 July 2014, 24 October 2014, 17 December 2014, and 26 August 2015.

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