Policy submissions

View our recently lodged policy submissions and search by topic area

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Showing results 1-3 of 3

  1. Submission on AUSTRAC guidance for source of funds and source of wealth

    AUSTRAC’s draft guidance explains what the source of wealth and source of funds is and when and how to collect and verify sources...

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  2. Submission to inquiry into Australia’s AML and CTF regime

    Our submission called for appropriately balanced regulation to reflect the risk in activities undertaken by our members by leveraging existing compliance requirements...

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  3. Submission on ATO’s proposed client verification guidelines

    CA ANZ has lodged a submission on the ATO’s proposed client verification guidelines...

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