Modernising Australia's anti-money laundering and counter-terrorism financing regime

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Closes 16 Jun 2023

About you

This page asks for information about your organisation. You will be able to enter the text of your submission, and add attachments, on the next page.

What is your name?

Note: submissions may be made anonymously. This question is optional. You do not need to include your name.

What is your email address?

If you enter your email address then you will automatically receive an acknowledgement email when you make your submission.

Note: This question is optional. Your response to this question will not be published. If you choose not to provide an email address you will not receive a copy of your submission.

What is the name of your organisation?
Which sector is your organisation part of?
Which industry is your organisation part of?
Which state or territory are you located in?
Is the entity you represent currently a regulated entity under the AML/CTF regime?
What is the size of your entity?