Submission to the Senate Standing Committee on Legal and Constitutional Affairs- The Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter Terrorism Financing Regime

Government report


Crowley-Cyr, Lynda and Caple, Carole. 2021. Submission to the Senate Standing Committee on Legal and Constitutional Affairs- The Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter Terrorism Financing Regime. Australia. Parliament of Australia.
Title

Submission to the Senate Standing Committee on Legal and Constitutional Affairs- The Adequacy and Efficacy of
Australia's Anti-Money Laundering and Counter Terrorism Financing Regime

Report TypeGovernment report
AuthorsCrowley-Cyr, Lynda (Author) and Caple, Carole (Author)
Institution of OriginUniversity of Southern Queensland
Number of Pages10
Year2021
PublisherParliament of Australia
Place of PublicationAustralia
Web Address (URL)https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs/AUSTRAC/Submissions
Abstract

The authors welcome the Legal and Constitutional Affairs Committee's inquiry into the Adequacy and Efficacy of Australia's Anti-Money Laundering and Counter-Terrorism
Financing Regime. This submission relates to term of reference a):

The extent to which the Australian Transaction Reports and Analysis Centre:

i. responds to and relies upon reporting by designated services, and
ii. identifies emerging problems based on this reporting.

i. The extent to which AUSTRAC responds to and relies upon providers of designated services

ANZSRC Field of Research 2020480499. Law in context not elsewhere classified
480406. Law reform
Byline AffiliationsSchool of Law and Justice
Law Council of Australia
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