Recent business reform submissions and articles

Keep up to date with the business reforms submissions in Australia, New Zealand and Overseas as well as related news and articles.

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  1. New AML/CFT National Strategy released

    Update on New Zealand's AML/CFT National Strategy...

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  2. Submission to ASIC’s Regulatory Simplification proposal

    CA ANZ provided feedback to each proposal and considered the priority is the removal of search fees from ASIC registers and linking the director ID’s to associated companies...

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  3. 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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  4. Joint submission on AUSTRAC guidance for alternate ID documents

    In a joint submission with CPA Australia and the Institute of Public Accountants we supported the intent of the proposed changes to ‘Assisting customers who don’t have standard forms of...

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  5. Joint submission to Senate Inquiry into the AML/CTF amendment Bill

    Joint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...

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  6. New guide arms charities to combat fraud

    Charities play a significant role in society supporting a diverse range of causes. They make an important economic contribution too, employing 1.35 million people in Australia and 145,000 in New...

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