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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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