Appendix 1 - Submissions received and tabled documents
|
1 |
Real Estate Institute of
Australia |
|
2 |
Investment & Financial
Services Association |
|
2A |
Investment & Financial
Services Association |
|
3 |
KPMG |
|
4 |
Australian Privacy
Foundation |
|
5 |
Office of the NSW Privacy
Commissioner |
|
6 |
Clubs Australia |
|
7 |
CPA Australia and The
Institute of Chartered Accountants in Australia |
|
8 |
Australian Association of
Permanent Building Societies |
|
9 |
Commonwealth Director of
Public Prosecutions |
|
10 |
NSW Council for Civil
Liberties |
|
11 |
Insurance Australia Group |
|
11A |
Insurance Australia Group |
|
12 |
Australian Federal Police |
|
13 |
ING Direct |
|
14 |
Suncorp-Metway Limited |
|
15 |
American Express Australia
Limited |
|
15A |
American Express Australia
Limited |
|
16 |
PayPal Australia Pty Ltd |
|
17 |
Australian Friendly
Societies Association |
|
18 |
Australian Bankers'
Association |
|
19 |
Credit Union Industry
Association |
|
20 |
Australian Securities and
Investments Commission |
|
21 |
Platinum Asset Management
Limited |
|
22 |
GE Capital Finance
Australasia Pty Ltd |
|
23 |
Office of the Privacy
Commissioner |
|
23A |
Office of the Privacy Commissioner |
|
24 |
Financial Planning Association of Australia |
|
25 |
Australian Securities Intelligence
Organisation |
|
26 |
Liberty Victoria |
|
27 |
Allens Arthur Robinson |
|
28 |
The Association of Superannuation Funds of
Australia |
|
29 |
The Treasury |
|
30 |
Insurance Council of Australia |
|
31 |
Securities & Derivatives Industry
Association |
|
32 |
Attorney-General's Department |
|
33 |
AUSTRAC |
Tabled Documents
Documents tabled at the public hearing
on 14 March 2006
Australian Privacy
Foundation
- J. Lewis, 'Cleaning
up: Anti-money laundering laws need not spell disaster', Law Society Journal, March 2006
Investment
& Financial Services Association
- JMLSG, Information on the Joint Money Laundering Steering Group
- JMLSG, 'JMLSG welcomes HM Treasury approval of new industry guidance',
Media Release, 13 February 2006
- JMLSG, Prevention of money
laundering/combating the financing of terrorism Guidance for the UK
Financial Sector, Part I, January 2006
- JMLSG, Prevention of money
laundering/combating the financing of terrorism Guidance for the UK
Financial Sector, Part II: Sectorial Guidance, January 2006
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