Policy submissions

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Showing results 1-3 of 3

  1. Submission to AUSTRAC CEO powers over high-risk financial services

    Chartered Accountants Australia and New Zealand (CA ANZ) does not support proposals to enable the AUSTRAC CEO to restrict or prohibit certain high-risk products, services or delivery channels...

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  2. Joint CPA CA ANZ Submission AML/CFT Levy Proposals

    CA ANZ and CPA AML CFT Levy Submission...

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  3. Submission on updates to the IVCOP

    CA ANZ's Submission to DIA on updating the Identity Verification Code of Practice...

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