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Appendix 2 - Witnesses who appeared before the Committee

Sydney, 14 March 2006

• Australian Bankers' Association
  • Mr Tony Burke, Director
• Australian Association of Permanent Building Societies
  • Mr Raj Venga, Executive Director
• Credit Union Industry Association
  • Mr Luke Lawler, Senior Advisor, Policy and Public Affairs
• Investment and Financial Services Association
  • Mr Richard Gilbert, Chief Executive Officer
  • Ms Jenifer Wells, AML Working Group
  • Mr Michael Callow, AML Working Group
• Financial Planning Association of Australia
  • Mr John Anning, Manager, Policy and Government Relations
  • Mr Tim Roberts, Member, AML/CTF Taskforce
• Australian Casino Association
  • Mr Chris Downy, Executive Director
  • Mr Anthony Seyfort, Partner, Lander & Rogers, Lawyers for the Australian Casino Association
• Office of the Privacy Commissioner
  • Mr Timothy Pilgrim, Deputy Privacy Commissioner
  • Mr Andrew Solomon, Director, Policy
• Australian Privacy Foundation
  • Ms Anna Johnston, Chair
  • Mr David Vaile, Vice Chair
• NSW Council for Civil Liberties
  • Mr Stephen Blanks, Secretary
  • Mr Anish Bhasin, Committee Member
  • Ms Rhonda Luo, Member
• CPA Australia
  • Ms Judy Hartcher, Business Policy Advisor
• The Institute of Chartered Accountants
  • Mr Bill Palmer, General Manager, Standards and Public Affairs
  • Ms Catherine Kennedy, Professional Standards Consultant
• American Express
  • Mr Brett Knight, Head of Compliance
  • Ms Michelle Mancy, Manager, Legal Affairs
• ING Direct
  • Mr Mark Mullington, Executive Director, Risk Management
  • Ms Lisa Claes, Executive Director, Sales and Operations
• Allens Arthur Robinson
  • Mr Peter Jones, Partner, Banking and Finance
• Attorney-General's Department
  • Mr Geoff Gray, Assistant Director, Criminal Law Branch, Criminal Justice Division
  • Mr Bruce Bannerman, Principal Legal Officer, Funding and Assets of Crime, Criminal Law Branch, Criminal Justice Division
• AUSTRAC
  • Ms Liz Atkins, Acting Director, AML Reform
  • Ms Louise Link, AML Reform Team Leader
  • Mr Paul Ryan, Acting Deputy Director, Regulatory and Corporate
  • Ms Sonja Marsic, Senior Executive Lawyer, Australian Government Solicitor (Acting for AUSTRAC)
• Australian Federal Police
  • Federal Agent Peter Drennan, National Manager, Economic and Special Operations
  • Mr Peter Whowell, Manager, Legislation Program

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