Australian pre-budget submission 2025-26
CA ANZ’s pre-budget submission calls for regulatory transparency and consistency, a tax reform roadmap, small business support and addressing skill needs...
Policy submissions
View our recently lodged policy submissions and search by topic area
Filter by
Current filter
- Technical Currently selected. Click to unselect
- Keyword: anti-money laundering Currently selected. Click to unselect
Showing results 1-7 of 7
-
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...
-
Submission on law enforcements capability to respond to financial crime
Joint submission by CA ANZ, CPA Australia and IPA outlining how the intelligence generated by our members can enhance the capability of law enforcement to disrupt financial crime...
-
Joint submission on proposed reforms to Australia’s AML/CTF regime
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...
-
Submission to the draft Bill and Rules for Australia’s Digital ID framework
We welcome the establishment of a digital ID framework and highlight areas of the draft Bill and Rules that should be strengthened...
-
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...
-
Submission on ATO’s proposed client verification guidelines
CA ANZ has lodged a submission on the ATO’s proposed client verification guidelines...