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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Clear filtersJoint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...
CA ANZ feedback reflected our members, who are also registered liquidators, greatest concern that ASIC expects reports to be lodged in timeframes significantly shorter than provided for in legislation...
CA ANZ welcomes the proposed updates noting some areas where further clarification would be beneficial...