Additional Documents

1 PDF: Australian Federal Police, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 13 December 2021) Australian Federal Police, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 13 December 2021)
2 PDF: Australian Federal Police, answers to written questions on notice, 24 November 2021 (received 13 December 2021) Australian Federal Police, answers to written questions on notice, 24 November 2021 (received 13 December 2021)
3 PDF: Australian Criminal Intelligence Commission, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 10 December 2021) Australian Criminal Intelligence Commission, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 10 December 2021)
4 PDF: Australian Criminal Intelligence Commission, answers to written question on notice, 24 November 2021 (received 10 December 2021) Australian Criminal Intelligence Commission, answers to written question on notice, 24 November 2021 (received 10 December 2021)
5 PDF: AUSTRAC, answers to written questions on notice, 24 November 2021 and 30 November 2021 (received 10 December 2021) AUSTRAC, answers to written questions on notice, 24 November 2021 and 30 November 2021 (received 10 December 2021)
6 PDF: Mr John Chevis, answers to written questions on notice, 16 November 2021 (received 9 December 2021) Mr John Chevis, answers to written questions on notice, 16 November 2021 (received 9 December 2021)
7 PDF: Tax Practitioners Board, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021) Tax Practitioners Board, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021)
8 PDF: Real Estate Institute of Australia, answers to written questions on notice, 16 November 2021 (received 3 December 2021) Real Estate Institute of Australia, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
9 PDF: Initialism, answers to written questions on notice, 16 November 2021 (received 3 December 2021) Initialism, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
10 PDF: Australian National University Law Reform and Social Justice Research Hub, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 2 December 2021) Australian National University Law Reform and Social Justice Research Hub, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 2 December 2021)
11 PDF: Chartered Accountants Australia and New Zealand, CPA Australia and the Institute of Public Accountants, answers to questions on notice taken at a public hearing in Canberra, 9 November 2021 (received 3 December 2021) Chartered Accountants Australia and New Zealand, CPA Australia and the Institute of Public Accountants, answers to questions on notice taken at a public hearing in Canberra, 9 November 2021 (received 3 December 2021)
12 PDF: Transparency International Australia, answers to written questions on notice, 16 November 2021 and 24 November 2021 (received 2 December 2021) Transparency International Australia, answers to written questions on notice, 16 November 2021 and 24 November 2021 (received 2 December 2021)
13 PDF: CPA Australia, answers to written questions on notice, 16 November 2021 (received 1 December 2021) CPA Australia, answers to written questions on notice, 16 November 2021 (received 1 December 2021)
14 PDF: AML Experts, answers to written questions on notice, 16 November 2021 (received 1 December 2021) AML Experts, answers to written questions on notice, 16 November 2021 (received 1 December 2021)
15 PDF: Arctic Intelligence, answers to written questions on notice, 16 November 2021 (received 29 November 2021) Arctic Intelligence, answers to written questions on notice, 16 November 2021 (received 29 November 2021)
16 PDF: Financial Planning Association of Australia, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 1 December 2021) Financial Planning Association of Australia, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 1 December 2021)
17 PDF: Department of Home Affairs and AUSTRAC, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021) Department of Home Affairs and AUSTRAC, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021)
18 PDF: Department of Home Affairs, answers to written questions on notice, 24 November 2021 (received 10 December 2021) Department of Home Affairs, answers to written questions on notice, 24 November 2021 (received 10 December 2021)
19 PDF: Australian Banking Association, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 3 December 2021) Australian Banking Association, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 3 December 2021)
20 PDF: Australian Banking Association, answers to written questions on notice, 16 November 2021 (received 3 December 2021) Australian Banking Association, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
21 PDF: Law Council of Australia, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021) Law Council of Australia, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021)
22 PDF: Reserve Bank of Australia, answers to written questions on notice, 24 November 2021 (received 6 December 2021) Reserve Bank of Australia, answers to written questions on notice, 24 November 2021 (received 6 December 2021)
23 PDF: Reserve Bank of Australia, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021) Reserve Bank of Australia, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021)
24 PDF: Australian Taxation Office, answers to written questions on notice, 24 November 2021 (received 16 March 2022) Australian Taxation Office, answers to written questions on notice, 24 November 2021 (received 16 March 2022)
25 PDF: Australian Taxation Office, answers to questions on notice at a public hearing in Canberra, 10 November 2021 (received 16 March 2022) Australian Taxation Office, answers to questions on notice at a public hearing in Canberra, 10 November 2021 (received 16 March 2022)

See Also

Other information presented to the inquiry

Committee Secretariat contact:

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

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

Past Public Hearings

10 Nov 2021: Canberra
09 Nov 2021: Canberra

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Inquiry Status

Report Tabled

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