Appendix 2 - Witnesses who appeared before the Committee
Sydney, 14
March 2006
- Australian Bankers'
Association
- Australian Association of
Permanent Building Societies
- Mr
Raj Venga, Executive Director
- Credit Union Industry
Association
- Mr
Luke Lawler, Senior Advisor, Policy and Public Affairs
- Investment and Financial
Services Association
- Mr
Richard Gilbert, Chief Executive Officer
- Ms
Jenifer Wells, AML Working Group
- Mr
Michael Callow, AML Working Group
- Financial Planning
Association of Australia
- Mr
John Anning, Manager, Policy and Government Relations
- Mr
Tim Roberts, Member, AML/CTF Taskforce
- Australian Casino
Association
- Mr
Chris Downy, Executive Director
- Mr
Anthony Seyfort, Partner, Lander & Rogers, Lawyers for the Australian Casino
Association
- Office of the Privacy
Commissioner
- Mr
Timothy Pilgrim, Deputy Privacy Commissioner
- Mr
Andrew Solomon, Director, Policy
- Australian Privacy
Foundation
- Ms
Anna Johnston, Chair
- Mr
David Vaile, Vice Chair
- NSW Council for Civil
Liberties
- Mr
Stephen Blanks, Secretary
- Mr
Anish Bhasin, Committee Member
- Ms
Rhonda Luo, Member
- CPA Australia
- Ms Judy Hartcher,
Business Policy Advisor
- The Institute of Chartered Accountants
- Mr Bill Palmer,
General Manager, Standards and Public Affairs
- Ms Catherine Kennedy,
Professional Standards Consultant
- American Express
- Mr Brett Knight,
Head of Compliance
- Ms Michelle Mancy,
Manager, Legal Affairs
- ING Direct
- Mr Mark Mullington,
Executive Director, Risk Management
- Ms Lisa Claes,
Executive Director, Sales and Operations
- Allens Arthur Robinson
- Mr Peter Jones,
Partner, Banking and Finance
- Attorney-General's Department
- Mr Geoff Gray,
Assistant Director, Criminal Law Branch, Criminal Justice Division
- Mr Bruce Bannerman,
Principal Legal Officer, Funding and Assets of Crime, Criminal Law Branch,
Criminal Justice Division
- AUSTRAC
- Ms Liz Atkins,
Acting Director, AML Reform
- Ms Louise Link, AML
Reform Team Leader
- Mr Paul Ryan, Acting
Deputy Director, Regulatory and Corporate
- Ms Sonja Marsic,
Senior Executive Lawyer, Australian Government Solicitor (Acting for AUSTRAC)
- Australian Federal Police
- Federal Agent Peter
Drennan, National Manager, Economic and Special Operations
- Mr Peter Whowell,
Manager, Legislation Program
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