Policy submissions

View our recently lodged policy submissions and search by topic area

Filter by

Year Published
Topics
Locations and Jurisdiction

Current filter

Clear filters

Showing results 1-2 of 2

  1. Joint submission to Senate Inquiry into the AML/CTF amendment Bill

    Joint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...

    Tagged in:

  2. Joint submission on proposed reforms to Australia’s AML/CTF regime

    CA ANZ, with CPA and IPA, support capturing at risk services offered by members and that their existing statutory and professional obligations contribute to meeting AML /CTF obligations...

    Tagged in: