Appendix 1Submissions and Additional Information

1Attorney-General's Department

1.1 Supplementary to submission 1

2Victorian Legal Services Board + Commissioner

Attachment 1

Attachment 2

Attachment 3

3Australian Banking Association

4Law Society of New South Wales

5Financial Services Council

6Blockchain & Digital Assets Pty Ltd

7PEXA Australia

8GOV LAW Lawyers Australia, Mr Andrew Fernbach

9Australian Bar Association

10SMSF Association

11Australian Financial Markets Association

12Australian Payments Network

13Australian Institute of Conveyancers NSW Division Ltd

14Ms Fiona McLeod AO SC

15Professor Louis De Koker

16Academy of Excellence in Financial Crime Investigation and Compliance - Griffith University

17New South Wales Bar Association

18Australian Transaction Reports and Analysis Centre (AUSTRAC)

19REIQ

20Financial Advice Association of Australia (FAAA)

21Property Council of Australia

22Commonwealth Bank of Australia

23National Australia Bank

24Australian Retailers Association

25CPA Australia, Chartered Accountants Australia and New Zealand, and the Institute of Public Accountants

26Australian Federal Police

27The Law Society of Western Australia

28Australian Criminal Intelligence Commission

29Clubs Australia

30ACT Law Society

31Queensland Law Society

32Bar Association of Queensland

33Transparency International Australia

34Victorian Bar

35The Association of Superannuation Funds of Australia (ASFA)

36The Western Australian Bar

37Tax Practitioners Board

38Uniting Church in Australia, Synod of Victoria and Tasmania

39Customer Owned Banking Association

Attachment 1

Attachment 2

40Law Council of Australia

40.1 Supplementary to submission 40

Attachment 1

41ACT Bar Council

42KordaMentha

43The Law Society of South Australia

44Ray White

Answer to Question on Notice

1Australian Criminal Intelligence Commission - Answers to spoken questions on notice, 30 October 2024 (received 6 November 2024)

2Transparency International - Answers to spoken questions on notice, 30 October 2024 (received 7 November 2024)

3Victorian Bar - Answers to spoken questions on notice, 30 October 2024 (received 7 November 2024)

4Real Estate Institute of Queensland - Answers to spoken questions on notice, 30 October 2024 (received 6 November 2024)

5Property Council of Australia - Answers to spoken questions on notice, 30 October 2024 (received 6 November 2024)

6NSW Bar Association - Answers to spoken questions on notice, 30 October 2024 (received 6 November 2024)

7Australian Banking Association - Answers to spoken questions on notice, 30 October 2024 (received 8 November 2024)

8Australian Federal Police - Answers to spoken question on notice, 30 October 2024 (received 11 November 2024)