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  1. Submission on Currency (Restrictions on the use of cash) Bill 2019

    CAANZ supports the $10,000 cash payment for all transactions and calls for an immediate extension to cryptocurrency and a lower threshold in the future...

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    • Size: 0.3 MB
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  2. acuity

    The bright side of anti-money laundering rules

    Knowing your customer is more important than ever in anti-money laundering regulations. It could also be good for business...

  3. Submission on Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Provisions]

    Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 released by Senate Select Committee...

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  4. Submission on $10,000 cash payment limit

    CAANZ supports the $10,000 cash payment for all transactions and calls for an immediate extension to cryptocurrency and a lower threshold in the future...

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  5. acuity

    The reasons why CAs are investigated

    CA ANZ receives up to 400 complaints a year about its members, so what is bringing good CAs unstuck?...

  6. June workshops on complying with the AML/CFT regime

    The Department of Internal Affairs is hosting a series of workshops across New Zealand in June...

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  7. Register for the DIA's new AML Online platform

    Reporting Entities will use AML Online to submit their first annual report by 31 August...

  8. Facing the new frontier: How tech is changing the way fraud is detected and prevented

    Paul Spain, futurist and CEO of Gorilla Technologies, shares his insight into what the future of fraud will look like...

  9. acuity

    Make anti-money laundering a business positive

    Tranche 2 of Australia’s anti-money laundering laws will expand accountants’ obligations, but could also open opportunities...

  10. acuity

    How endorsements can go wrong

    Can you back up what you have told clients about third parties’ recommendations of products and services?...

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