Identity check for clients of Oracle Accounting

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 Advisory Group 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.

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