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Appendix 1 - Submissions received and tabled documents

1  Real Estate Institute of Australia 
2  Investment & Financial Services Association 
2A  Investment & Financial Services Association 
3  KPMG 
4  Australian Privacy Foundation 
5  Office of the NSW Privacy Commissioner 
6  Clubs Australia 
7  CPA Australia and The Institute of Chartered Accountants in Australia 
8  Australian Association of Permanent Building Societies 
9  Commonwealth Director of Public Prosecutions 
10  NSW Council for Civil Liberties 
11  Insurance Australia Group 
11A  Insurance Australia Group 
12  Australian Federal Police 
13  ING Direct 
14  Suncorp-Metway Limited 
15  American Express Australia Limited  
15A  American Express Australia Limited 
16  PayPal Australia Pty Ltd 
17  Australian Friendly Societies Association 
18  Australian Bankers' Association 
19  Credit Union Industry Association 
20  Australian Securities and Investments Commission 
21  Platinum Asset Management Limited 
22  GE Capital Finance Australasia Pty Ltd 
23  Office of the Privacy Commissioner 
23A  Office of the Privacy Commissioner 
24  Financial Planning Association of Australia 
25  Australian Securities Intelligence Organisation 
26  Liberty Victoria 
27  Allens Arthur Robinson 
28  The Association of Superannuation Funds of Australia 
29  The Treasury 
30  Insurance Council of Australia 
31  Securities & Derivatives Industry Association 
32  Attorney-General's Department 
33  AUSTRAC 

Tabled Documents

Documents tabled at the public hearing on 14 March 2006

Australian Privacy Foundation

  • J. Lewis, 'Cleaning up: Anti-money laundering laws need not spell disaster', Law Society Journal, March 2006

Investment & Financial Services Association

  • JMLSG, Information on the Joint Money Laundering Steering Group
  • JMLSG, 'JMLSG welcomes HM Treasury approval of new industry guidance', Media Release, 13 February 2006
  • JMLSG, Prevention of money laundering/combating the financing of terrorism Guidance for the UK Financial Sector, Part I, January 2006
  • JMLSG, Prevention of money laundering/combating the financing of terrorism Guidance for the UK Financial Sector, Part II: Sectorial Guidance, January 2006

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