Important information about our anti-money laundering and counter-terrorism financing obligations.
Cash Australia maintains an Anti-Money Laundering and Counter-Terrorism Financing Policy to support compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, and applicable guidance issued by AUSTRAC.
This policy outlines our AML/CTF risk management framework, customer due diligence requirements, compliance responsibilities, record-keeping obligations and reporting procedures. It also explains key areas such as know your customer checks, ongoing customer due diligence, politically exposed persons, sanctions screening and suspicious matter reporting obligations.
Our AML/CTF Policy includes information about:
AML/CTF Policy – Version 2, updated March 2026. This version replaces the previous version and includes the additional AUSTRAC guidance referred to in clause 16.
You can download the full AML/CTF Policy below:
It can be expensive to borrow small amounts of money and borrowing may not solve your money problems.
Check your options before you borrow:
The Government’s MoneySmart website shows you how small amount loans work and suggest other options that may help you.
*This statement is an Australian Government requirement under the National Consumer Credit Protection Act 2009*
