Policy submissions

View our recently lodged policy submissions and search by topic area

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Showing results 1-5 of 5

  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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  4. Submission on 2025 Core Skills Occupation List

    CA ANZ’s submission to Jobs and Skills Australia recommends retaining key roles, adding emerging occupations and reforming migration pathways...

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  5. Submission on new AML/CTF Rules - second consultation

    CA ANZ with IPA provided feedback to the second round of consultation on the draft AML/CTF Rules...

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