Policy submissions

View our recently lodged policy submissions and search by topic area

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  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...

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  2. Joint submission to AUSTRAC Outsourcing Guidance

    In a joint submission with CPA and IPA, we called for for guidance to be scalable for reporting entities of different sizes and complexity...

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