Policy submissions

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  1. 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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  2. Submission on Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

    CA ANZ's submission to the Justice Committee on the AML CFT Amendment Bill...

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  3. 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...

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