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, 23 November 2006
Conference Room A
Level 8
Commonwealth Offices
Charterbridge House
70 Phillip Street
SYDNEY
9.00am – 1.00pm
9.00 am - 9.45 am |
Australian Mobile Telecommunications Association (Sub 4)
Mr Chris Althaus, Chief Executive
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9.45 am -10.30 am |
Westpac (Sub 26)
Andrew Carriline, General Manager, Risk & Enterprise Services
Andrew Smith - Head of Portfolio, Strategic Risk Management
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10.30 am - 11.15 am |
Baycorp Advantage (Sub 22)
Witness to be confirmed
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11.15 am - 12.00 pm |
Law Council of Australia (Sub 25)
Mr Ross Ray, QC
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12.00 pm - 1.00pm |
AUSTRAC
Mr Neil Jenson, Director
Ms Liz Atkins, General Manager, Regulatory Policy
Attorney-General's Department (Sub 30)
Ms Joanne Blackburn, First Assistant Secretary, Criminal Justice Division
Mr Geoff Gray, Assistant Secretary, Criminal Law Branch
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For further information, contact:
Committee Secretary
Senate Standing Committees on Legal and Constitutional Affairs
PO Box 6100
Parliament House
Canberra ACT 2600
Australia
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