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Submissions

Submissions in response to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper

AUSTRAC received the following submissions in response to the AUSTRAC industry contribution 2017–18: Stakeholder consultation paper, released in May 2017.

  1. Australian Bookmakers’ Association (PDF, 48KB) 
  2. Australian Finance Industry Association (PDF, 527KB)
  3. Australian Financial Markets Association (PDF, 219KB)
  4. Toyota Finance (PDF, 763KB)

Submissions in response to the Post implementation review (PIR) of AML/CTF Rules in Chapters 58 and 59 relating to the cancellation and suspension of remitter registrations

The submissions, from a number of stakeholder perspectives, provided valuable input into the PIR process and are published below, unless the author requested that the submission remain confidential.

  1. Australian Federal Police (PDF, 108KB)
  2. Australian Remittance and Currency Providers Association (PDF, 197KB)
  3. Kings Currency Exchange Pty Ltd (PDF, 375KB)
  4. Refugee Council of Australia (PDF, 136KB)
Last modified: 23/05/2018 13:19