Skip to main content Skip to main navigation
Skip to access and inclusion page Skip to search input

Corporate governance and customer identification

Westpac Group corporate governance

Outlines our policies dealing with anti-money laundering and counter-terrorism financing, as well as details of the Wolfsberg questionnaire and USA Patriot Act Certification.

Find out more

How Westpac identifies you

Westpac Banking Corporation ABN 33 007457141 identifies its customers according to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 (the “Act”) and the AML/CTF Rules (the “Rules).

Find out more