Submissions
2
Civil Liberties Australia
3
Reserve Bank of Australia
4
Australian Small Business and Family Enterprise Ombudsman
5
Chartered Accountants Australia and New Zealand
9
Institute of Public Accountants
10
Dr John Coyne, Strategic Policing and Law Enforcement, Australian Strategic Policy Institute (ASPI)
11
Financial Planning Association of Australia
13
The Australian Remittance and Currency Providers Association Ltd
14
Australian National University Law Reform and Social Justice Research Hub
15
Bendigo & Adelaide Bank
17
Transparency International Australia
18
Real Estate Institute of Australia
19
Responsible Wagering Australia
20
Police Federation of Australia
22
Australian Banking Association
23
Professor Louis De Koker
24
Waterstone AML Pty Ltd
26
Australian Financial Markets Association
27
Australian Payments Council
29
Uniting Church in Australia, Synod of Victoria and Tasmania
30
Law Council of Australia
31
Dr Lynda Crowley-Cyr and Ms Carole Caple
32
Department of Home Affairs
34
Australian Federal Police
35.1 Supplementary to submission 35
38
Australian Criminal Intelligence Commission
42
Murray Waldren Consulting
44
Professor Michael Levi
45
Victorian Legal Services Board + Commissioner
Additional Information
1
Correspondence from the Law Council of Australia and attached Statement from the International Bar Association Presidential Task-Force on Lawyer-Client Confidentiality; received from the Law Council of Australia on 28 January 2022
Answers to Question on Notice
1
Australian Federal Police, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 13 December 2021)
2
Australian Federal Police, answers to written questions on notice, 24 November 2021 (received 13 December 2021)
3
Australian Criminal Intelligence Commission, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 10 December 2021)
4
Australian Criminal Intelligence Commission, answers to written question on notice, 24 November 2021 (received 10 December 2021)
5
AUSTRAC, answers to written questions on notice, 24 November 2021 and 30 November 2021 (received 10 December 2021)
6
Mr John Chevis, answers to written questions on notice, 16 November 2021 (received 9 December 2021)
7
Tax Practitioners Board, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021)
8
Real Estate Institute of Australia, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
9
Initialism, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
10
Australian National University Law Reform and Social Justice Research Hub, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 2 December 2021)
11
Chartered Accountants Australia and New Zealand, CPA Australia and the Institute of Public Accountants, answers to questions on notice taken at a public hearing in Canberra, 9 November 2021 (received 3 December 2021)
12
Transparency International Australia, answers to written questions on notice, 16 November 2021 and 24 November 2021 (received 2 December 2021)
13
CPA Australia, answers to written questions on notice, 16 November 2021 (received 1 December 2021)
14
AML Experts, answers to written questions on notice, 16 November 2021 (received 1 December 2021)
15
Arctic Intelligence, answers to written questions on notice, 16 November 2021 (received 29 November 2021)
16
Financial Planning Association of Australia, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 1 December 2021)
17
Department of Home Affairs and AUSTRAC, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021)
18
Department of Home Affairs, answers to written questions on notice, 24 November 2021 (received 10 December 2021)
19
Australian Banking Association, answers to questions taken on notice at a public hearing in Canberra, 9 November 2021 (received 3 December 2021)
20
Australian Banking Association, answers to written questions on notice, 16 November 2021 (received 3 December 2021)
21
Law Council of Australia, answers to questions taken on notice at a public hearing in Canberra, 10 November 2021 (received 3 December 2021)
22
Reserve Bank of Australia, answers to written questions on notice, 24 November 2021 (received 6 December 2021)
23
Reserve Bank of Australia, answer to question taken on notice at a public hearing in Canberra, 10 November 2021 (received 6 December 2021)
24
Australian Taxation Office, answers to written questions on notice, 24 November 2021 (received 16 March 2022)
25
Australian Taxation Office, answers to questions on notice at a public hearing in Canberra, 10 November 2021 (received 16 March 2022)
Tabled Documents
1
AML Experts, Initialism and Arctic Intelligence, additional information (tabled 9 November 2021)
2
Mr John Chevis, opening statement (tabled 9 November 2021)
3
Transparency International Australia, annex (tabled 9 November 2021)
4
Correspondence from His Excellency Dr Alexey Pavlovsky, Ambassador of the Russian Federation to the Senate Legal and Constitutional Affairs References Committee, 27 August 2021 (tabled on 10 November 2021)
5
Law Council of Australia, opening statement (tabled 10 November 2021)
6
Australian Criminal Intelligence Commission, opening statement (tabled 10 November 2021)
7
The Australian, Austrac warns on impact of laundered money in property market, 6 September 2021 (tabled 10 November 2021)
8
Correspondence from the Australian Banking Association to Senator Deborah O'Neill, 4 November 2021 (tabled on 10 November 2021)
Discussion Paper
1
Discussion paper, inquiry into the adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime (12 August 2021)