Skip to section navigationSkip to content Commonwealth of Australia Coat of Arms Parliament of Australia - SenatePhoto of the Senate Chamber
HomeSenateHouse of RepresentativesLive BroadcastingThis Week in Parliament FindFrequently asked questionsContact

<< Return to previous page | Senate Legal and Constitutional Affairs Committee

Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005

Public hearing - Sydney, Tuesday, 14 March 2006

Conference Room A
Level 8
Commonwealth Offices
Charterbridge House
70 Phillip Street
SYDNEY

9.00 am – 10.00 am

Australian Bankers' Association (Submission 18)

  • Mr Tony Burke, Director

 

Australian Association of Permanent Building Societies (Submission 8)

  • Mr Raj Venga, Executive Director

 

Credit Union Industry Association (Submission 19)

  • Mr Luke Lawler, Senior Advisor, Policy and Public Affairs

 

10.00 am – 10.45 am

Investment and Financial Services Association (Submission 2)

  • Mr Richard Gilbert, Chief Executive Officer

 

Financial Planning Association of Australia Limited (Submission 24)

  • Mr John Anning, Manager Policy and Government Relations

 

10.45 am – 11.30 am

Australian Casino Association (No submission)

  • Mr Chris Downy, Executive Director
  • Mr Anthony Lloyd Seyfort, Partner, Lander & Rogers, Lawyers for the Australian Casino Association

 

11.30 am – 12.15 pm

Office of the Privacy Commissioner (Submission 23)

  • Mr Timothy Pilgrim

 

Australian Privacy Foundation (Submission 4)

  • Ms Anna Johnston, Chair
  • Mr David Vaile, Vice-Chair

 

12.15 pm – 1.00 pm

NSW Council for Civil Liberties (Submission 10)

  • Mr Stephen Blanks, Secretary
  • Mr Anish Bhasin, Committee Member
  • Ms Rhonda Luo, Member

 

1.00 pm – 1.30 pm Lunch

1.30 pm – 2.15 pm

CPA Australia/The Institute of Chartered Accountants in Australia (Submission 7)

  • Ms Judy Hartcher, Business Policy Advisor
  • Ms Catherine Kennedy, Professional Standards Consultant
  • Mr Bill Palmer, General Manager Standards & Public Affairs

 

2.15 pm – 3.00 pm

American Express (Submission 15)

  • Mr Brett Knight, Head of Compliance
  • Ms Michelle Mancy, Manager, Legal Affairs

 

ING Direct (Submission 13)

  • Mr Mark Mullington, Executive Director, Risk Management
  • Ms Lisa Claes, Executive Director, Sales and Operations

 

3.00 pm – 3.45 pm

Allens Arthur Robinson – (Submission 27)

  • Mr Peter Jones, Partner, Banking and Finance

 

3.45 pm – 4.45 pm

Attorney-General's Department

  • Mr Geoff Gray, Assistant Secretary, Criminal Law Branch
  • Mr Bruce Bannerman, Principal Legal Officer, Funding and Assets of Crime Section

 

AUSTRAC

  • Ms Liz Atkins, Deputy Director AML Reform
  • Ms Louise Link, AML Reform Team Leader
  • Mr Paul Ryan, Acting Deputy Director Regulatory and Corporate

 

Australian Federal Police (Submission 12)

  • Federal Agent Peter Drennan, National Manager Economic and Special Operations
  • Mr Peter Whowell, Manager, Legislation Program

 

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

top

Website feedback: web.senate@aph.gov.au
Last reviewed 13 March 2006 by the Senate Web Administrator
© Commonwealth of Australia
Parliament of Australia Web Site Privacy Statement
Images courtesy of AUSPIC