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The Tax Practitioners Board (TPB) is the governing body for Tax Agents in Australia. In January 2022 they released a policy outlining the proof of identity requirements. It is further proposed that Anti-Money Laundering & Counter Terrorism Financing Act (AML-CTF) requirements as extended to accounting practices.

Oracle will be providing a user friendly guide for clients in due course.

In the meantime, please refer to the TPB policy > https://www.tpb.gov.au/tpb-practice-note-tpbpn-52022-proof-identity-requirements-client-verification.

Important information – Oracle Advisory Group makes no representation or warranties as to the accuracy or completeness of any statement in it including, without limitation, any forecasts. The information in this document is general information only and is not based on the objectives, financial situation or needs of any particular investor. An investor should, before making any investment decisions, consider the appropriateness of the information in this document, and seek their own professional advice. Past performance is not a reliable indicator of future performance. The information provided in the document is current as the time of publication.
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