Submission on Addressing misuse of the FEG
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...
Policy submissions
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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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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...
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Submission on proposed changes to RG16 Guidance for reporting by external administrators
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...
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Submission on updates to RG 258 Registered liquidators obligations
CA ANZ welcomes the proposed updates noting some areas where further clarification would be beneficial...
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Submission on PPS framework reform
CA ANZ broadly supported the proposed reforms to the PPS framework...