Submissions

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.

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No.Submitter 
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1Dr Doron Goldbarsht (PDF 520 KB) 
2Civil Liberties Australia (PDF 126 KB) 
3Reserve Bank of Australia (PDF 489 KB) 
4Australian Small Business and Family Enterprise Ombudsman (PDF 211 KB) 
5Chartered Accountants Australia and New Zealand (PDF 214 KB) 
6AML Experts (PDF 1479 KB) 
7ICMEC Australia (PDF 1423 KB) 
8Initialism Pty Ltd (PDF 491 KB) 
9Institute of Public Accountants  (PDF 127 KB) 
10Dr John Coyne, Strategic Policing and Law Enforcement, Australian Strategic Policy Institute (ASPI) (PDF 116 KB) 
11Financial Planning Association of Australia (PDF 227 KB) 
12Arctic Intelligence (PDF 407 KB) 
13The Australian Remittance and Currency Providers Association Ltd (PDF 4140 KB) 
14Australian National University Law Reform and Social Justice Research Hub  (PDF 129 KB) 
15Bendigo & Adelaide Bank (PDF 155 KB) 
16GeoComply (PDF 6715 KB) 
17Transparency International Australia (PDF 876 KB) 
18Real Estate Institute of Australia (PDF 949 KB) 
19Responsible Wagering Australia (PDF 2028 KB) 
20Police Federation of Australia (PDF 254 KB) 

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Past Public Hearings

10 Nov 2021: Canberra
09 Nov 2021: Canberra

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Inquiry Status

Report Tabled

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