Policy submissions

View our recently lodged policy submissions and search by topic area

Filter by

Year Published
Topics
Locations and Jurisdiction

Current filter

Clear filters

Showing results 1-5 of 5

  1. 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...

    Tagged in:

  2. 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...

    Tagged in:

  3. 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...

    Tagged in:

  4. 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...

    Tagged in:

  5. 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...

    Tagged in: