Policy submissions

View our recently lodged policy submissions and search by topic area

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  1. 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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  2. Submission on the Statutory Review of the AML/CFT Act

    The Ministry for Justice called for submissions as part of its statutory review of the AML/CFT Act...

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