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  1. AML/CFT system in New Zealand

    Understand how rules around anti money laundering (AML) and counter terrorism financing (CTF) apply to members in New Zealand...

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  2. AML exemption approved

    The Associate Minister of Justice has approved Chartered Accountants ANZ’s AML exemption application covering specific tax transfers...

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  3. Follow the money

    Proposed changes to modernise Australia’s anti-money laundering and counterterrorism regime will make it harder for criminal gangs to operate – and chartered accountants have a vital role to play...

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  4. How to make KYC and AML a breeze

    Legislation that makes the identity verification of new clients mandatory means accountants are embracing automation to ease their burden. Brought to you by Annature...

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  5. Submission on AUSTRAC guidance for source of funds and source of wealth

    AUSTRAC’s draft guidance explains what the source of wealth and source of funds is and when and how to collect and verify sources...

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  6. Submission on the Statutory Review of the AML/CFT Act

    The Ministry for Justice called for submissions as part of its statutory review of the AML/CFT Act...

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  7. CA ANZ supports stronger anti-money laundering and counter-terrorism finance regs

    Moves to strengthen regulations that fight money laundering and terrorism financing should be welcomed, Chartered Accountants Australia New Zealand said today...

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  8. Submission to inquiry into Australia’s AML and CTF regime

    Our submission called for appropriately balanced regulation to reflect the risk in activities undertaken by our members by leveraging existing compliance requirements...

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  9. Submission on ATO’s proposed client verification guidelines

    CA ANZ has lodged a submission on the ATO’s proposed client verification guidelines...

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  10. NZ Govt rejects AML exemption application for tax agents

    Chartered Accountants Australia and New Zealand is disappointed by a NZ Government decision to decline its application for an exemption from the Anti-Money Laundering rules for tax transfers conducted...

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  11. Michael Andrew tackles the cheats

    The former global head of KPMG is taking on the black economy, from organised crime to everyone who pays a tradie in cash...

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  12. Don't let AML slow you down

    If you’d rather not have the AML/CFT Act compromise your client experience, embrace technology and electronic identity verification...

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  13. CA ANZ issues AML/CFT guidance

    We have produced four ‘how to’ guides designed to help members in practice get AML/CFT compliant...

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