Policy submissions

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  1. 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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  2. 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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