Submissions
Arctic Intelligence’s contribution to proposed reforms of Australia’s AML/CTF regime
May 2024
Submission to Attorney General’s Department for the second round consultation. This submission builds upon the previous submission.
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 .
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.
AML Parlimentary Enquiry - Arctic Intelligence’s Opening Statement
November 2021
The adequacy and efficacy of Australia’s AML/CTF Regime.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.