You can contribute to open consultations the Ministry is currently conducting or find information about previous consultations.

We now run many of our consultations on our online consultation hub (external link) . The hub, hosted on Citizen Space by Delib (external link)  allows you to find and have your say on consultations that interest you.

Current consultations

Name of consultationClosing date
AML/CFT regulations: Tranche 1 consultation (external link)

We are seeking submissions on proposed regulations under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009.
31 October 2017

Previous consultations

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