Submissions

Submissions received by the Committee

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 44 items in 3 pages
No.Submitter 
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1Attorney-General's Department (PDF 1614 KB) 
1.1 Supplementary to submission 1 (PDF 286 KB) 
2Victorian Legal Services Board + Commissioner (PDF 217 KB)  Attachment 1 (PDF 1590 KB)  Attachment 2 (PDF 1143 KB)  Attachment 3 (PDF 673 KB) 
3Australian Banking Association (PDF 700 KB) 
4Law Society of New South Wales (PDF 777 KB) 
5Financial Services Council (PDF 1267 KB) 
6Blockchain & Digital Assets Pty Ltd (PDF 166 KB) 
7PEXA Australia (PDF 388 KB) 
8GOV LAW Lawyers Australia, Mr Andrew Fernbach (PDF 226 KB) 
9Australian Bar Association (PDF 249 KB) 
10SMSF Association (PDF 182 KB) 
11Australian Financial Markets Association (PDF 292 KB) 
12Australian Payments Network (PDF 414 KB) 
13Australian Institute of Conveyancers NSW Division Ltd (PDF 378 KB) 
14Ms Fiona McLeod AO SC (PDF 305 KB) 
15Professor Louis De Koker (PDF 357 KB) 
16Academy of Excellence in Financial Crime Investigation and Compliance - Griffith University (PDF 493 KB) 
17New South Wales Bar Association (PDF 716 KB) 
18Australian Transaction Reports and Analysis Centre (AUSTRAC) (PDF 339 KB) 
19REIQ (PDF 1073 KB) 
20Financial Advice Association of Australia (FAAA) (PDF 365 KB) 

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About this inquiry

Inquiry into Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 [Provisions].



Past Public Hearings

30 Oct 2024: Canberra

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Inquiry Status

Report tabled

Accessibility

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