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Submissions

Lawyers and Conveyancers

Arctic Intelligence's Anti Money Laundering reforms submission
June 2023

Submission to the Attorney General’s Department detailing Arctic Intelligence's views on the upcoming reforms .

Building Societies and Credit Unions

Final report: The adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime
March 2022

A report on the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

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AML Parlimentary Enquiry - Arctic Intelligence’s Opening Statement
November 2021

The adequacy and efficacy of Australia’s AML/CTF Regime.

Lawyers and Conveyancers

Hansard: The adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime
November 2021

A report on the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

Lawyers and Conveyancers

Law Council of Australia's Senate Legal and Constitutional Affairs Committee submission
September 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

Building Societies and Credit Unions

AML Experts' Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

impacted-sectors-auction-houses

Arctic Intelligence's Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

Building Societies and Credit Unions

Waterstone's Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

impacted-sectors-online-gambling

Initialism's Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

impacted-sectors-online-gambling

AUSTRAC's Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

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Chartered Accountants Australia & New Zealand's Senate Legal and Constitutional Affairs Committee submission
August 2021

Adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

impacted-sectors-auction-houses

AFP's Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.

Lawyers and Conveyancers

Institute of Public Accountants' Senate Legal and Constitutional Affairs Committee submission
August 2021

Inquiry into the adequacy and efficacy of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime.