Submissions on the first exposure Bill
Submissions received during first consultation period on the draft AML/CTF Bill
All submissions are provided in PDF format
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Z |
A
Accounting Bodies (CPA & ICAA joint submission)
Association of Australian Bookmaking Companies
Association of Superannuation Funds of Australia Limited (ASFA)
Australasian Compliance Institute
Australasian Investor Relations Association
Australia and New Zealand Banking Group (ANZ)
Australian Administration Services
Australian Association of Permanent Building Societies
Australian Bankers Association (ABA)
Australian Custodial Services Association
Australian Direct Property Investment Association (ADPIA)
Australian Financial Markets Association (AFMA)
Australian Finance Conference (AFC)
Australian Friendly Societies Association (AFSA)
Australian Hotels Association (AHA)
Australian Payments Clearing Association (APCA)
Australian Privacy Foundation (APF)
Australian Securities & Investments Commission (ASIC)
Australian Securitisation Forum
Australian Venture Capital Association Limited (AVCAL)
B
C
Chartered Secretaries Australia
Commonwealth Director of Public Prosecutions
Credit Union Industry Association (CUIA)
D
E
F
Financial Planning Association
G
H
I
Institute for Factors and Discounters
Insurance Australia Group (IAG)
Insurance Council of Australia
Investment & Financial Services Association Ltd (IFSA)
K
L
M
Mineral Council of Australia - Victorian Division
Mortgage Industry Association of Australia
N
National Credit Union Association
National Generators Forum (NGF)
New South Wales Cabinet Office
New South Wales Council for Civil Liberties
New South Wales Crime Commission - 7 April 2006
New South Wales Crime Commission - 14 February 2006
Northern Territory - Office for the Information Commissioner
O
Office of the Privacy Commissioner
P
Privacy Law Consulting Australia
R
RGA Reinsurance Company of Australia
S
Securities and Derivatives Industry Association
T
Treefarm Investment Managers Australia
U
V
Victorian Council for Civil Liberties
Victoria - Minister for Police and Emergency Services