Submissions

CPA Australia's submissions to Government relating to anti-money laundering reform.

• Joint submission to the Government on the revised exposure draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006
• Submission into the exposure draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005
• Submission to the Attorney-General on anti-money laundering law reform
• Submission to Treasury for the 2006-07 Budget
• Joint submission to the Systems Working Group on implementation of anti-money laundering reforms
• Submission on the proposed second tranche of AML/CTF legislation

This page is available online at:
http://www.cpaaustralia.com.au/cps/rde/xchg/cpa/hs.xsl/17616_17622_ENA_HTML.htm