We have created helpful factsheets on a range of topics to assist you and your clients. Download these factsheets from the links below.

Breach reporting

Changes to the anti-money laundering and counter-terrorism financing laws

Code of Professional Conduct

• False or misleading statements
• Keeping your clients informed
• Maintaining confidentiality in dealings with government
• Managing conflicts of interest when undertaking activities for government
• Quality management systems
• Reasonable care to ascertain a client's state of affairs
• Reasonable care to ensure taxation laws are applied correctly
• Record keeping
• Supervision and competency
• Upholding and promoting the ethical standards

Continuing professional education (CPE) for tax and BAS agents

Continuing professional education (CPE) for conditional tax practitioners

Death of tax practitioner checklist

Disqualified entities

• Information for disqualified entities
• Information for tax practitioners - Code item 15 - Know your obligations when employing or using disqualified entities
• Information for tax practitioners - Code item 16 - Prohibition of certain arrangements with disqualified entities

Proof of identity for client verification

Information for clients

• Information for clients - Arabic
• Information for clients - Korean
• Information for clients - Simplified Chinese
• Information for clients - Traditional Chinese
• Information for clients - Vietnamese 

Outsourcing and offshoring

Surrender of registration checklist

Tax practitioner checklist

What is a tax agent service

What is a BAS service