ICC Annex B

ICC Annex B – Banking Sector Complicity: Egmont Protocol Noncompliance

Despite receiving formal legal notice regarding crimes against humanity, systemic redress denial, and financial laundering of war crimes involving TCDD (Agent Orange), no Australian bank has confirmed that Egmont protocols were triggered.

Under international financial crime frameworks, banks are obligated to report serious criminal exposure — especially involving treaty violations, human rights abuses, and transnational organised crime — through designated national and international intelligence channels, including AUSTRAC and the Egmont Group.

As of 7 August 2025:

• Commonwealth Bank, ANZ, NAB, and Westpac have failed to provide any written evidence that these protocols were activated.

• This silence constitutes willful institutional inaction under global anti-money laundering and counter-terrorism financing laws.

• This failure now raises questions of complicity or criminal negligence in laundering the financial structures behind systemic redress obstruction and denial of chemical war crimes.

This has been formally submitted to the International Criminal Court under Annex B and is being shared with UNTOC, the Egmont Group, and the World Bank Integrity Vice Presidency.