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Anti-money laundering and counter-terrorism financing

AML/CTF - Westpac Group policy

Westpac Group aims to deter and detect money laundering and terrorism financing. We do this to meet legal requirements, as well as fulfil our corporate, reputational and social responsibilities.

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AML/CTF - Certification

View the Westpac Group Wolfsberg Anti-Money Laundering Questionnaire and USA PATRIOT Act Certification.

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Westpac customer identification and verification

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 and the AML/CTF Rules.

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