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Changes to Terms and Conditions

27 October 2020

Changes to Terms and Conditions

Please note that the below documents have recently been updated effective 27 October 2020:​

  • RSL Money Terms and Conditions of Use
  • RSL Money Low Rate Visa Card Terms and Conditions

The addition to these documents, as below, provides greater clarity on our approach to Anti-Money Laundering and Counter-Terrorism Financing laws and obligations:


Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, AMB may be required to:

  • Collect information about you; and
  • Disclose information relating to you or your account to Australian and overseas and others; and
  • Stop, prohibit, delay, block or freeze transactions; and
  • Close your account or deal with it in a way required by AML/CTF laws; and
  • Take other actions required by AML/CTF laws.

You must provide AMB with all information reasonably needed, and to comply with AML/CTF laws, sanctions, regulations, requests, directives and policies of Australian regulators as well as the AMB’s policies associated with enforcing these laws.

AMB, nor any associate, will be liable for any loss (whether direct or consequential and including without limitation loss of profit or interest) or damage suffered by any party, arising out of any action taken or any delay or failure by us, or any of our associates, in performing any of its duties or other obligations, caused in whole or in part by any steps taken as set out under this section headed “Anti-Money Laundering/Terrorist Financing and Sanctions.”

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