Anti-Money Laundering and Counter-Terrorism Financing

How we respond to AML/CTF

New Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws were passed in Australia in December 2006.

Anti-Money Laundering and Counter-Terrorism Financing - Westpac Group Policy

Learn how we are constantly improving our capability to prevent money laundering.

AML/CTF Certification (includes Wolfsberg Questionnaire)

View our standard certification on Anti-Money Laundering and Counter Terrorism-Financing. This incorporates the Wolfsberg Questionnaire.

USA PATRIOT Act certification

Our standard certification for the USA PATRIOT Act.

Latest news

Westpac and its customers to combat climate change together.

Commitments
and ratings

Who we support and how we are rated by global agencies.

Our progress

Check how we're responding to key issues affecting our business.

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