Policy submissions

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  1. 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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  2. 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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  3. 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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  4. 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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