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CA ANZ welcomes the proposed updates noting some areas where further clarification would be beneficial...
We considered the proposed changes to legislation unnecessary and called for the effective use of existing enforcement tools to target those that misuse the FEG...
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, with CPA and IPA, support capturing at risk services offered by members and that their existing statutory and professional obligations contribute to meeting AML /CTF obligations...
CA ANZ broadly supported the proposed reforms to the PPS framework...