Submission on AML/CFT Infringement Fees
Submission to the Ministry of Justice on AML/CFT Infringement Fees...
Policy submissions
View our recently lodged policy submissions and search by topic area
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Submission on Treasury's review of tax and corporate whistleblowing in Australia
CA ANZ's submission to the Treasury review of tax and corporate whistleblowing in Australia calls for an independent whistleblower agency, improved access to remedies, and reforms to address gaps...
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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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Joint CPA CA ANZ Submission AML/CFT Levy Proposals
CA ANZ and CPA AML CFT Levy Submission...
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Submission on updates to the IVCOP
CA ANZ's Submission to DIA on updating the Identity Verification Code of Practice...
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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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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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Submission on the AML/CFT Supervisor, Levy, and Other Matters Amendment Bill
Chartered Accountants Australia and New Zealand (CA ANZ) provides feedback to the Economic Development, Science and Innovation Committee on the AML/CFT Supervisor, Levy, and Other Matters Amendment...
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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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Submission to the Finance and Expenditure Committee on the Regulatory Standards Bill
CA ANZ submission to FEC on the Regulatory Standards Bill...
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Joint submission on new AML/CTF Rules: Round 1
With CPA Australia and the Institute of Public Accountants we provided feedback on the draft, new, Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules in Australia...
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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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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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Submission on Draft Voluntary Lobbying Code of Conduct
Chartered Accountants ANZ’s response to the Ministry of Justice’s consultation on a draft voluntary lobbying code of conduct...
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Joint submission on IASB Management Commentary
CA ANZ CPA Australia joint submission on IASB ED IFRS Practice Statement 1 Management Commentary...