Policy submissions

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  1. 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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  2. 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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