Policy submissions

View our recently lodged policy submissions and search by topic area

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  1. 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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  2. Submission to inquiry into Australia’s AML and CTF regime

    Our submission called for appropriately balanced regulation to reflect the risk in activities undertaken by our members by leveraging existing compliance requirements...

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  3. Submission on ATO’s proposed client verification guidelines

    CA ANZ has lodged a submission on the ATO’s proposed client verification guidelines...

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