Submissions received by the committee as at 28/11/2006

Inquiry into the Provisions of the 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

Submissions received by the committee as at 28/11/2006

Sub No.  
1 Liberty Victoria (PDF 146KB)
1A Liberty Victoria (PDF 60KB)
2 CPA Australia & The Institute of Chartered Accountants in Australia (PDF 108KB)
2A CPA Australia & The Institute of Chartered Accountants in Australia (PDF 170KB)
3 Insurance Australia Group (IAG) (PDF 207KB)
3A Insurance Australia Group (IAG) (PDF 2338KB)
4 Australian Mobile Telecommunications Association (AMTA) (PDF 327KB)
4A Australian Mobile Telecommunications Association (AMTA) (PDF 159KB)
4B Australian Mobile Telecommunications Association (AMTA) (PDF 74KB)
5 MinterEllison Lawyers (PDF 135KB)
5A MinterEllison Lawyers (PDF 115KB)
6 Chartered Secretaries Australia Ltd (PDF 32KB)
7 Infosys Technologies Australia Pty Ltd (PDF 163KB)
8 Australian Friendly Societies Association (ASFA) (PDF 43KB)
9 Australian Privacy Foundation (PDF 87KB)
9A Australian Privacy Foundation (PDF 21KB)
9B Australian Privacy Foundation (PDF 25KB)
10 The Association of Superannuation Funds of Australia Limited (ASFA) (PDF 54KB)
11 Mallesons Stephen Jaques on behalf of Westfield Gift Cards Pty Limited and the Westfield Limited Group (PDF 190KB)
12 Travelex Australasia Group (PDF 323KB)
13 Securities & Derivatives Industry Association (PDF 51KB)
14 Office of the Victorian Privacy Commissioner (PDF 50KB)
15  Australian Finance Conference (AFC) (PDF 94KB)
16 Australian Bankers' Association Inc. (PDF 46KB), Attachment A (PDF 154KB), Attachment B (PDF 93KB)
17 Abacus Australian Mutuals (PDF 70KB)
18 Business Council of Australia (PDF 101KB), Attachment A (PDF 110KB)
19 Australian Financial Markets Association (AFMA) (PDF 244KB)
20 Investment & Financial Services Association Ltd (IFSA) (PDF 83KB)
21 Insurance Council of Australia (PDF 14KB)
22 Baycorp Advantage Ltd (PDF 186KB)
22A Baycorp Advantage Ltd (PDF 97KB)
22B Confidential
23 ING Bank (Australia) Limited (PDF 28KB)
24 Telstra (PDF 357KB)
25 Law Council of Australia (PDF 114KB), Attachment A (PDF 147KB), Attachment B (PDF 133KB)
26 Westpac Banking Corporation (PDF 97KB)
27 Computershare Limited (PDF 34KB)
28 Bendigo Bank Group (PDF 1876KB)
29 Visa International (PDF 22KB)
30 Attorney-General's Department (PDF 40KB), Attachment A (PDF 14KB), Attachment B (PDF 2305KB)
30A Attorney-General's Department (PDF 37KB), Attachment A (PDF 67KB)
30B Attorney-General's Department (PDF 37KB)
30C Attorney-General's Department (PDF 64KB)
30D Attorney-General's Department (PDF 24KB)
30E Attorney-General's Department (PDF 21KB)
30F Attorney-General's Department (PDF 65KB)
30G Attorney-General's Department (PDF 14KB)
31 Privacy NSW (PDF 24KB)
32 Human Rights and Equal Opportunity Commission (HREOC) (PDF 70KB)
33 Finance Sector Union of Australia (PDF 105KB)
34 NSW Cabinet Office (PDF 109KB)
35 PayPal Australia Pty Ltd (PDF 101KB)
36 Western Australia Police (PDF 35KB)
38 Allens Arthur Robinson (PDF 246KB), Attachment A (PDF 25KB), Attachment B (PDF 533KB), Attachment C (PDF 28KB), Attachment D (PDF 671KB), Attachment E (PDF 301KB)
39 Financial Planning Association of Australia Limited (FPA) (PDF 148KB)
40 Office of the Privacy Commissioner (PDF 83KB)
40A Office of the Privacy Commissioner (PDF 99KB)
41 Department of Police and Public Safety, Tasmania (PDF 113KB)
42 Queensland Police Service (PDF 92KB)

For further information, contact:

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

Phone: +61 2 6277 3560
Fax: +61 2 6277 5794