Submissions

Submissions in response to the AUSTRAC Industry Contribution – third round consultation paper

AUSTRAC has received the following submissions in response to the consultation on the AUSTRAC Industry Contribution – third round consultation paper, released in December 2014:

  1. Australian Bankers' Association (PDF, 294KB)
  2. Australian Finance Conference (PDF, 22KB)
  3. Australian Financial Markets Association (PDF, 159KB)
  4. BetSafe Pty Ltd (PDF, 82KB)
  5. Financial Services Council (PDF, 59KB)
  6. Law Council of Australia (PDF, 226KB)

Submissions in response to the AUSTRAC Industry Contribution – second round consultation paper

AUSTRAC has received the following submissions in response to the consultation on the AUSTRAC Industry Contribution – second round consultation paper, released in September 2014:

  1. Australian Finance Conference (PDF, 230KB)
  2. Australian Financial Markets Association (PDF, 221KB)
  3. Australian Hotels Association (PDF, 1MB)
  4. Customer Owned Banking Association (PDF, 286KB)
  5. Financial Services Council (PDF, 624KB)

Submissions in response to the AUSTRAC Industry Contribution - discussion paper

AUSTRAC has received the following submissions in response to the consultation on the AUSTRAC Industry Contribution - discussion paper, released in June 2014:

  1. ALH Group Pty Ltd (PDF, 362KB)
  2. Australian Bookmakers' Association (PDF, 66KB)
  3. Australian Financial Markets Association (PDF, 185KB)
  4. Australian Finance Conference (PDF, 51KB)
  5. Australian Hotels Association (PDF, 641KB)
  6. Australian Security Industry Association Ltd (PDF, 288KB)
  7. Australian Bankers' Association (PDF, 161KB)
  8. Casinos and Resorts Australasia (PDF, 487KB)
  9. Customer Owned Banking Association (PDF, 169KB)
  10. Financial Services Council (PDF, 658KB)