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. Submission on law enforcements capability to respond to financial crime

    Joint submission by CA ANZ, CPA Australia and IPA outlining how the intelligence generated by our members can enhance the capability of law enforcement to disrupt financial crime...

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  3. Submission to the draft Bill and Rules for Australia’s Digital ID framework

    We welcome the establishment of a digital ID framework and highlight areas of the draft Bill and Rules that should be strengthened...

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