Guidance on how to produce a risk assessment under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk assessment for a fictional accounting practice...

Guidance on how to develop an AML/CFT programme under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk programme...

Guidance on when and how to conduct customer due diligence under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act...

A Guide to when an SMSF might be considered a 'wholesale client' or 'sophisticated investor'...

Link to ATO website key super rates and threshold page...

Link to ATO website key super rates and threshold page...

Guidance for accounting practices in New Zealand dealing with clients in current or potential financial distress. This guidance outlines some of the options available as part of the relief measures...

Guidance for accounting practices in Australia dealing with clients in current or potential financial distress. This guidance outlines options available to your clients, and where to go for specific...

This guide provides insight into the key issues and processes to ensure your bushfire-affected SME client retains an effective relationship with their banker...

Explains the framework for who can perform audit and assurance engagements in New Zealand...