Appendix 1

Appendix 1

Submissions and answers to questions on notice

Submissions

1
Chartered Accountants Australia and New Zealand
2
Institute of Public Accountants
3
Australian Financial Markets Association
4
Australian Remittance and Currency Providers Association Ltd
5
Uniting Church in Australia, Synod of Victoria and Tasmania
6
Illion
7
Australian Criminal Intelligence Commission (ACIC)
8
Financial Services Council
9
Office of the Australian Information Commissioner
10
Australian Security Intelligence Organisation
11
Nordic Model Coallition
Response from Crown Resort
Response from Westpac
12
Collective Shout
Response from Crown Resort
Response from Westpac
13
Australian Christian Lobby
Response from Westpac

Answers to Questions on Notice

1
Department of Home Affairs and AUSTRAC, responses to questions on notice, 14 February 2020 (received 28 February 2020)

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About this inquiry

The bill would amend a number of Acts to strengthen Australia’s capability to combat money laundering and financing of terrorism. The bill would also create a new offence under the Australian Federal Police Act 1979 of dishonestly representing conferral of police awards.