Policy submissions

View our recently lodged policy submissions and search by topic area

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  1. Joint submission on new AML/CTF Rules: Round 1

    With CPA Australia and the Institute of Public Accountants we provided feedback on the draft, new, Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules in Australia...

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  2. Joint submission on AUSTRAC guidance for alternate ID documents

    In a joint submission with CPA Australia and the Institute of Public Accountants we supported the intent of the proposed changes to ‘Assisting customers who don’t have standard forms of...

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  3. Submission on the University Advisory Group consultation

    The University Advisory Group has called for submissions in phases to inform their advice to the Government...

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