shopping_cart

Your shopping cart is empty

Overview of the ralph report and the government response

Member Price: $57.00
Non Member Price: $75.00

DisclaimerThis material is copyright. Apart from any fair dealing for the purposes of private study, research, criticism or review, as permitted under the Copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.
Unless expressly stated, opinions are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

Published on 05 Oct 99 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

A very detailed response by the government of the Ralph Report. It is noted that very few changes suggested by the report will go through without amendments, dates are also noted.

Author profile

Fiona Halsey
Fiona has been a solicitor since 1993 and is a director of Halsey Legal and leader of PerthAML. She has been a State Chairperson, State Councillor, National Councillor, Head of the WA Technical Committee for The Tax Institute and a director at EY. Fiona is a Certified Anti-Money Laundering Specialist (ACAMS). She is a member of the Law Society AMLCTF working group, a member of the Law Council AMLCTF working group, and a member of the Association of Certified Anti-Money Laundering Specialists. She is experienced in conducting AMLCTF evaluations, preparing AMLCTF policies and procedures, software acquisition, risk assessments, and advises on AMLCTF generally. - Current at 13 November 2025
Click here to expand/collapse more articles by Fiona HALSEY.

 

This was presented at Ralph Report .

Get a 20% discount when you buy all the items from this event.

Individual sessions

Ralph report - small business

Author(s):  Roan FRYER

Materials from this session:

Ralph report - CGT

Author(s):  Gordon S COOPER

Materials from this session:

Overview of the Ralph Report and the government response

Author(s):  Fiona HALSEY

Materials from this session:

Further details about this event:

 

Copyright Statement