Explanatory Memorandum
(Circulated by authority of the Minister for Home Affairs, the Honourable Peter Dutton MP)ATTACHMENT D: STAKEHOLDER ENGAGEMENT
| ROUNDTABLE DATE | PARTICIPANTS |
| 19 September 2015 | |
| NGO sector | Uniting Church in Australia, Synod of Victoria and Tasmania
Transparency International Australia Australian Council for International Development OXFAM |
| 24 September 2015 | |
| Gaming sector: Gaming machines | Australian Hotels Association
ClubsNSW Mercury Group Victoria Inc ALH Group Pty Ltd |
| Gaming sector: Casinos | Casinos and Resorts Australasia |
| Gaming sector: Wagering | Australian Wagering Council
Australian Bookmakers Association Limited TattsGroup |
| Cash-in-transit sector | Australian Security Industry Association Limited
Linfox Armaguard Prosegur |
| 25 September 2015 | |
| Remittance sector: Large remitters | Western Union |
| Remittance sector: Small/medium remitters | UAE Exchange
Hai Ha MoneyGram OzForex Group RIA |
| 26 September 2015 | |
| AML compliance sector | AML Master |
| 2 October 2015 | |
| AML compliance sector | Yarra Valley Associates |
| 25 November 2015 | |
| Banking sector: Australian Finance Conference | Australian Finance Conference
Toyota Finance Australia Limited Pepper Group Marubeni Equipment Finance |
| Banking sector: Australian Banking Association | Australian Bankers' Association
Commonwealth Bank of Australia Macquarie Westpac ANZ ING Direct HSBC |
| 19 November 2014 | |
| Banking sector: Australian Financial Markets Association | Australian Financial Markets Association
Western Union Bank of America Merrill Lynch Westpac Morgan Stanley ANZ NAB UBS AMP |
| Banking sector: Financial Services Council | Financial Services Council
BT Financial Group HWL Ebsworth K & L Gates Schroders Perpetual Commonwealth Bank Minter Ellison Lawyers Bell Asset Management Vanguard KPMG |
| Banking sector: Customer Owned Banking Association | Customer Owned Banking Association
Teachers Mutual Bank Maritime, Mining & Power Credit Union Heritage Bank Community First Credit Union Greater Building Society The University Credit Society People's Choice Credit Union Bankmecu Beyond Bank Victoria Teachers Mutual Bank |
| 17 December 2015 | |
| New payment methods | PayPal |
| 28 January 2015 | |
| Government agencies | Australian Crime Commission
Australian Federal Police Attorney-General's Department Australian Security and Intelligence Organisation Australian Taxation Office Australian Transaction Reports and Analysis Centre Department of Foreign Affairs and Trade Department of Human Services Department of Immigration and Border Protection Australian Customs and Border Protection Service Inspector-General of Intelligence and Security Office of the Australian Information Commissioner Treasury NSW Crime Commission |