Appendix 2 - Witnesses who appeared before the Committee

Appendix 2 - Witnesses who appeared before the Committee

Sydney, 14 March 2006

  • Australian Bankers' Association
    • Mr Tony Burke, Director
  • 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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