Submissions
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.