Policy submissions

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  1. Submission on AML/CFT Infringement Fees

    Submission to the Ministry of Justice on AML/CFT Infringement Fees...

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  2. 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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  3. Joint CPA CA ANZ Submission AML/CFT Levy Proposals

    CA ANZ and CPA AML CFT Levy Submission...

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  4. Submission on updates to the IVCOP

    CA ANZ's Submission to DIA on updating the Identity Verification Code of Practice...

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  5. 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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  6. 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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  7. 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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  8. 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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  9. 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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  10. 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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