Submissions received by the Committee

Submissions may be re-ordered by clicking on a column header. They may also be grouped by Organisation/Individual, State/Territory.

1Chartered Accountants Australia and New Zealand (PDF 3144 KB) 
2Institute of Public Accountants (PDF 379 KB) 
3Australian Financial Markets Association (PDF 161 KB) 
4Australian Remittance and Currency Providers Association Ltd (PDF 142 KB) 
5Uniting Church in Australia, Synod of Victoria and Tasmania (PDF 525 KB) 
6Illion (PDF 592 KB) 
7Australian Criminal Intelligence Commission (ACIC) (PDF 3178 KB) 
8Financial Services Council (PDF 227 KB)  Attachment 1 (PDF 93 KB)  Attachment 2 (PDF 72 KB) 
9Office of the Australian Information Commissioner (PDF 179 KB) 
10Australian Security Intelligence Organisation (PDF 87 KB) 
11Nordic Model Coallition (PDF 497 KB) 
Response from Crown Resorts (PDF 129 KB) 
Response from Westpac (PDF 110 KB) 
12Collective Shout (PDF 203 KB) 
Response from Crown Resorts (PDF 129 KB) 
Response from Westpac (PDF 110 KB) 
13Australian Christian Lobby (PDF 220 KB) 
Response from Westpac (PDF 110 KB) 

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About this inquiry

The bill would amend a number of Acts to strengthen Australia’s capability to combat money laundering and financing of terrorism. The bill would also create a new offence under the Australian Federal Police Act 1979 of dishonestly representing conferral of police awards.

Inquiry Status

Submissions closed


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