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Provisions of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006, and the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006

Public hearing - Sydney, 22 November 2006

Tattersalls (The Tattersalls Room)
3rd Floor
181 Elizabeth Street
SYDNEY

1.00pm – 5.30pm

1.00 pm - 1.45 pm

Investment and Financial Services Association (Sub 20)
Mr Martin Codina, Senior Policy Manager
Ms Jennifer Wells, ING Australia, Head of Government, Regulatory Affairs, Legal and Compliance

Financial Planning Association of Australia Limited (Sub x)
Mr John Anning, Manager, Policy & Government Relations

Securities & Derivatives Industry Association (Sub 13)
Ms Jill Thompson, Policy Executive
Ms Jennifer Pinson, Head, Compliance, Morgan Stanley

1.45 pm - 2.30 pm

Australian Privacy Foundation (Sub 9)
Mr Nigel Waters, Board Member and Policy Coordinator

2.30 pm - 2.45 pm

Break

2.45 pm - 3.30 pm

Office of the Privacy Commissioner (Sub x)
Ms Karen Curtis, Privacy Commissioner
Mr Timothy Pilgrim, Deputy Privacy Commissioner

3.30 pm - 4.15 pm

Australian Bankers Association (Sub 16)
Mr Tony Burke, Director

Abacus – Australian Mutuals (Sub 17)
Mr Josh Moyes, Senior Adviser, Policy &Public Affairs

4.15 pm - 5.00 pm

American Express Australia Limited (Sub x)
Mr Colm Lorigan, Group Counsel

5.00pm - 5.30 pm

Allens Arthur Robinson (Sub x)
Ms Anna Lenahan, Partner

For further information, contact:

Committee Secretary
Senate Standing Committee on Legal and Constitutional Affairs
PO Box 6100
Parliament House
Canberra ACT 2600
Australia

Phone: +61 2 6277 3560
Fax: +61 2 6277 5794
Email: legcon.sen@aph.gov.au

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