Home
Find consultations
We asked, you said, we did
Attorney-General's Department website

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

Page 1 of 4

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.

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 Your response to this question will not be published.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?

Organisation

Which sector is your organisation part of?

Academia Federal government Private sector State or territory government Other

Please specify

Which industry is your organisation part of?

Accounting Bullion dealers Dealers in precious metals and stones Digital currency exchanges Financial institutions Gambling service providers Legal Money remitters Real estate Trust and company service providers Other

Please specify

Which state or territory are you located in?

Australian Capital Territory New South Wales Queensland South Australia Tasmania Victoria Western Australia Nationally International

Is the entity you represent currently a regulated entity under the AML/CTF regime?

Yes No

What is the size of your entity?

Sole practitioner Small business (0-19 employees) Medium business (20-199 employees) Large business (200+ employees) Other

Please specify

Accessibility
Cookies
Privacy
Help / feedback

Citizen Space from Delib

We acknowledge Aboriginal and Torres Strait Islander peoples as custodians of Australia and pay our respects to Elders, past and present. We also acknowledge the ongoing connection to land, sea and communities throughout Australia, and the contributions to the lives of all Australians.