Submissions
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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.
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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 .
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.