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.
- Australian Bookmakers’ Association (PDF, 48KB)
- Australian Finance Industry Association (PDF, 527KB)
- Australian Financial Markets Association (PDF, 219KB)
- 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.