Our branches and Contact Centre will be closed on Monday 26 January for the Australia Day public holiday. Payments scheduled for 26 January will be processed in advance on Saturday 24 January.
We thank you for your understanding.
Financial Institutions in Australia are governed by the Anti-Money Laundering and Counter-Terrorism Financing Act which came into force in 2006. The AML/CTF Act has had a significant impact on the Australian financial sector and has imposed AML/CTF obligations.
Some of these obligations include:
The Mutual Bank endeavours to comply with the AML/CTF Act in all dealings with members.
Click here to view further details of the obligations of the AML/CTF Act.
