Explanatory Memorandum
(Circulated by authority of the Minister for Home Affairs, the Honourable Peter Dutton MP)ATTACHMENT C: LIST OF SUBMISSIONS TO AML/CTF REVIEW
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Accounting
Australian Auditing and Accounting Public Policy Committee AML compliance AML Master GRC Institute Banking Australian Bankers Association Australian Finance Conference Australian Financial Markets Association Customer Owned Banking Association HSBC Australia Limited 1 confidential submission Cash-in-transit Australian Security Industry Association Limited Mr Rick & Ms Anna Biela Security Specialists Australia 2 confidential submissions SNP Security Individuals and academia Ms Anne Imobersteg Harvey One confidential submission Mr Douglas Allen Faculty of Law, University of New South Wales Mr Michael Robson Professor Louis de Koker and Mr Kayne Harwood Legal Financial Services Committee, Law Council of Australia One confidential submission Law Council of Australia Remitters Capital Money Exchange Pty Ltd (confidential) Eastern & Allied Pty Ltd/Hai Ha Money Transfer Kapruka Pty Ltd MoneyGram Payment Systems Inc. Western Union Salary packaging McMillan Shakespeare Group Superannuation Association of Superannuation Funds of Australia Limited Australian Institute of Superannuation Trustees Financial Services Council Technology providers iSignthis Ltd (White Paper confidential) One confidential submission |
Financial planners
Mr Ashok Sherwal Financial Planning Association of Australia Gaming services industry Australian Bookmakers' Association Pty Ltd Australian Hotel Association Australian Wagering Council Casinos and Resorts Australasia Clubs NSW/Clubs Australia Mercury Group Victoria Inc Peter Shepherd One confidential submission Government (confidential) Australian Crime Commission (two submissions) Australian Customs and Border Protection Service Australian Federal Police Australian Security intelligence Organisation Australian Taxation Office (two submissions) Cyber & Identity Security Policy Branch, Attorney-General's Department Department of Foreign Affairs and Trade Department of Human Services Inspector General of Intelligence and Security NSW Crime Commission NSW Police Integrity Commission Office of the Australian information Commissioner Treasury Lenders Capricorn Society Limited Mortgage & Finance Association of Australia National Financial Services Federation Ltd SP AusNET Managed investment schemes Fawkner Property Pty Ltd Fundhost Limited New payment methods Mr Kevin Beck (three submissions) PayPal Australia Pty Ltd (appendices confidential) Universal Gift Cards Pty Ltd NGOs Australian Privacy Foundation and Privacy International Transparency International Australia Uniting Church in Australia Synod of Victoria and Tasmania |