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Code of Banking Practice

The Code of Banking Practice is a voluntary code which sets standards of good banking practice for banks to follow when dealing with individual or small business customers, prospective customers and their guarantors.

Bankwest subscribes to the Code of Banking Practice, including the modifications to the Code which were published in May 2004.

Anti Money Laundering

Australia has implemented Anti Money Laundering and Counter Terrorism Financing laws to meet international standards and to help protect businesses from being misused for money laundering and terrorism financing.

As a customer seeking certain services you may be asked to verify your identity.

Disclosures

The collection of reports updating Bankwest's capital adequacy and risk disclosures.

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  • If you have any questions regarding Bankwest legal information, please call us on 13 17 18.
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