Modernising Australia's anti-money laundering and counter-terrorism financing regime
In April 2023, The Attorney-General's Department (AGD), released the first of two consultation papers on Modernising Australia’s anti-money laundering and counter-terrorism financing regime. Following this announcement, The Academy of Excellence in Financial Crime Investigation and Compliance prepared a submission in response to this paper.
The objective of the proposal is to simplify and modernise AML & CTF Regulation, noting the current challenges. Overall the Academy strongly supported the proposal released by the AGD and submitted their detailed response on Friday, 16 June 2023.
Productivity Commission's Philanthropy Inquiry Submission
Griffith Business School, in conjunction with the Academy of Excellence in Financial Crime Investigation and Compliance prepared a submission to the Productivity Commission's Philanthropy Inquiry on 5 May 2023.
The aim of the inquiry is to boost donations to charities and meet the Australian Government's goal of doubling philanthropic giving by 2030. A draft report will be released by the Commission towards the end of November 2023.