Norland Huang Registered Tax Agent, CPA, AML/CTF Compliance Officer

Norland Huang is a Registered Tax Agent (TPB registration 26336583) and a CPA Australia member, practising in Sydney. He is the appointed AML/CTF Compliance Officer for Homepedia Pty Ltd, an enrolled reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

His work sits at the intersection of two areas that are usually handled by separate advisers: Australian tax compliance and AML/CTF obligations. Since the Tranche 2 reforms brought accountants, lawyers, and real estate agents into the AML/CTF regime, that overlap has stopped being theoretical. A firm that gets its CDD wrong now has a tax problem and a compliance problem at the same time.

Norland writes on this site about what those two obligations look like in practice for small and mid-sized Australian professional firms. He reviews every technical article published here.

Areas of practice Australian taxation, tax agent services, AML/CTF compliance, customer due diligence, Tranche 2 reporting entity obligations, AUSTRAC enrolment and reporting.

Contact norlandh@homepedia.com.au