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Submissions

11-APR-2011

Submissions in response to the Consultation on possible enhancements to the requirements for customer due diligence - released on 20 May 2013

AUSTRAC and the Attorney-General's Department have received the following submissions in response to the Consultation on possible enhancements to the requirements for customer due diligence, released on 20 May 2013:

  1. View the PDF File Australian Bankers' Association (PDF, 682KB)
  2. View the PDF File AGL Energy Limited (PDF, 169KB)
  3. View the PDF File Anacacia Capital (PDF, 59KB)
  4. View the PDF File Association of Superannuation Funds of Australia Limited (PDF, 391KB)
  5. View the PDF File Australasian Compliance Institute (PDF, 107KB)
  6. View the PDF File Australian Bookmakers Association (PDF, 750KB)
  7. View the PDF File Australian Finance Conference (PDF, 433KB)
  8. View the PDF File Australian Financial Markets Association (PDF, 176KB)
  9. View the PDF File Australian Hotels Association (PDF, 282KB)
  10. View the PDF File Australian Institute of Superannuation Trustees (PDF, 327KB)
  11. View the PDF File Australian Wagering Council (PDF, 615KB)
  12. View the PDF File Betfair Australia (PDF, 820KB)
  13. View the PDF File Bureau van Dijk (PDF, 48KB)
  14. View the PDF File Casinos & Resorts Australasia (PDF, 2.2MB)
  15. View the PDF File Cochrane Investment Services (PDF, 30KB)
  16. View the PDF File Customer Owned Banking Association (PDF, 346KB)
  17. View the PDF File Financial Services Council (PDF, 695KB)
  18. View the PDF File FTI Consulting (PDF, 135KB)
  19. View the PDF File Mortgage & Finance Association of Australia (PDF, 224KB)
  20. View the PDF File National Financial Services Federation (PDF, 2.6MB)
  21. View the PDF File Office of Australian Information Commissioner (PDF, 100KB)
  22. View the PDF File Paypal Australia (PDF, 653KB)
  23. View the PDF File Stockbrokers Association of Australia (PDF, 197KB)
  24. View the PDF File Uniting Church Australia (PDF, 117KB)

AUSTRAC and the Attorney-General's Department also acknowledge receipt of several confidential submissions in response to the Consultation on possible enhancements to the requirements for customer due diligence, and respect entities' requests for confidentiality.


06-NOV-2013

Submissions in response to the Proposal to issue an exemption under the Financial Transaction Reports Act 1988: Account-blocking obligations under sections 18 and 19 - released on 22 April 2013

AUSTRAC has received the following submissions in response to the Proposal to issue an exemption under the Financial Transaction Reports Act 1988: Account-blocking obligations under sections 18 and 19 released on 22 April 2013:

  1. View the PDF File Australian Finance Conference (PDF, 75KB)
  2. View the PDF File GE Capital Finance Australia (PDF, 143KB)

Submissions in response to the Cost Recovery Impact Statement (CRIS) - exposure draft released on 23 April 2013

AUSTRAC has received the following submissions in response to the Cost Recovery Impact Statement - exposure draft 2013-14, released on 23 April 2013:

  1. View the PDF File Association of Superannuation Funds of Australia (PDF, 110KB)
  2. View the PDF File Clubs Queensland (PDF, 527KB)
  3. View the PDF File Stockton Bowling Club (PDF, 625KB)
  4. View the PDF File The Riverina Hotel (PDF, 123KB)


Submissions in response to the Cost Recovery Impact Statement (CRIS) - exposure draft released on 4 May 2012

AUSTRAC has received the following submissions in response to the Cost Recovery Impact Statement - exposure draft 2012-13, released on 4 May 2012:

  1. View the PDF File Association of Superannuation Funds of Australia (PDF, 76KB)
  2. View the PDF File Australian Finance Conference (PDF, 271KB)
  3. View the PDF File Australian Hotels Association (PDF, 424KB)
  4. View the PDF File Institute of Chartered Accountants in Australia (PDF, 843KB)
  5. View the PDF File Pacific Palms Recreation Club (PDF, 9KB)
  6. View the PDF File Matrix Companies Pty Ltd (PDF, 12KB)


Submissions in response to the Cost Recovery Impact Statement (CRIS) - revised exposure draft released on 21 December 2011

AUSTRAC has received the following submissions in response to the Cost Recovery Impact Statement revised exposure draft 2011-12, released on 21 December 2011:

  1. View the PDF File Ardent Security Services (PDF, 101KB)
  2. View the PDF File Association of Superannuation Funds of Australia (PDF, 216KB)
  3. View the PDF File Australasian Casino Association (PDF, 76KB)
  4. View the PDF File Australian Bookmakers' Association (PDF, 44KB)
  5. View the PDF File Australian Finance Conference (PDF, 187KB)
  6. View the PDF File Australian Institute of Superannuation Trustees (PDF, 259KB)
  7. View the PDF File Financial Services Council (FSC) (PDF, 810KB)
  8. View the PDF File Flight Centre (PDF, 146KB)
  9. View the PDF File Grant Thornton (PDF, 281KB)
  10. View the PDF File The Institute of Chartered Accountants in Australia (PDF, 753KB)
  11. View the PDF File ORIX Australia Corporation Limited (PDF, 1MB)
  12. View the PDF File Peter Wessels (PDF, 40KB)
  13. View the PDF File Reserve Bank of Australia (PDF, 133KB)


Submissions in response to the Cost Recovery Impact Statement - Exposure Draft released 11 February 2011

AUSTRAC has received  the following submissions in response to the Cost Recovery Impact Statement - Exposure Draft released on 11 February 2011:

  1. View the PDF File ALH Group (PDF, 100KB)
  2. View the PDF File Association of Superannuation Funds of Australia (PDF, 281KB)
  3. View the PDF File Australasian Casino Association (PDF, 52KB)
  4. View the PDF File Australian Bookmakers Association (PDF, 29KB)
  5. View the PDF File Australian Financial Markets Association (PDF, 179KB)
  6. View the PDF File Australian Security Industry Association (PDF, 69KB)
  7. View the PDF File Betsafe (PDF, 66KB)
  8. View the PDF File Bob Keast (PDF, 16KB)
  9. View the PDF File Clubs Queensland (PDF, 113KB)
  10. View the PDF File CPA Australia (PDF, 72KB)
  11. View the PDF File Douglas Wheeler (PDF, 21KB)
  12. View the PDF File Edward Baillie Capital (PDF, 19KB)
  13. View the PDF File Financial Planning Association of Australia (PDF, 96KB)
  14. View the PDF File GE Capital (PDF, 60KB)
  15. View the PDF File Grand Old Crow Hotel (PDF, 26KB)
  16. View the PDF File Indigenous Business Australia (PDF, 71KB)
  17. View the PDF File Institute of Chartered Accountants in Australia (PDF, 143KB)
  18. View the PDF File Jamie Kelly (PDF, 84KB)
  19. View the PDF File KR Securities (PDF, 78KB)
  20. View the PDF File Lander & Rogers on behalf of the Australian Hotels Association (PDF, 133KB)
  21. View the PDF File Lanka Currency Converter (PDF, 29KB)
  22. View the PDF File Min-it Software and Financiers Association of Australia Joint Submission (PDF, 239 KB)
  23. View the PDF File NSW Trustee and Guardian (PDF, 133KB)
  24. View the PDF File Precious Metal Exchange (PDF, 13KB)
  25. View the PDF File Stockbrokers Association of Australia (PDF, 121 KB)
  26. View the PDF File Tasmania Hotels Corporation (PDF, 148 KB)
  27. View the PDF File Trustee Corporations Association (PDF, 75KB)
24-OCT-2013

 


Submissions in response to the cost recovery discussion paper released on 12 November 2010

AUSTRAC has received the following submissions in response to the discussion paper on the proposed cost recovery model for AUSTRAC's regulatory activities released on 12 November 2010:

  1. View the PDF File Abacus Australian Mutuals (PDF, 34KB)
  2. View the PDF File AF&L First Mortgages Ltd (PDF, 11KB)
  3. View the PDF File AFMA (PDF, 101KB)
  4. View the PDF File ALH Group Pty Ltd (PDF, 2.55MB)
  5. View the PDF File A.S.C. Global Services Pty Ltd (PDF, 18KB)
  6. View the PDF File ASFA (PDF, 66KB)
  7. View the PDF File Ashgrove Cash Exchange (PDF, 11KB)
  8. View the PDF File ASIAL (PDF, 186KB)
  9. View the PDF File Australasian Casino Association (PDF, 73KB)
  10. View the PDF File Australian Bankers' Association (PDF, 68KB)
  11. View the PDF File Australian Bookmakers' Association (PDF, 105KB)
  12. View the PDF File Australian Finance Conference (PDF, 21KB)
  13. View the PDF File Australian Internet Bookmakers Association (PDF, 992KB)
  14. View the PDF File Australian Newsagents' Federation (PDF, 377KB)
  15. View the PDF File Australian Privacy Foundation (PDF, 141KB)
  16. Club Australia Inc
17-APR-2013
  1. View the PDF File Clubs Queensland (PDF, 4.9MB)
  2. View the PDF File D.T. Stirton (PDF, 8KB)
  3. View the PDF File Deloitte Touche Tohmatsu (PDF, 109KB)
  4. View the PDF File Everything Air Pty Ltd (PDF, 93KB)
  5. View the PDF File Hayer Spices (PDF, 8KB)
  6. View the PDF File Holmesville Hotel NSW (PDF, 7KB)
  7. View the PDF File Indigenous Business Australia (PDF, 101KB)
  8. View the PDF File Institute of Chartered Accountants in Australia (PDF, 799KB)
  9. View the PDF File Jamie Kelly (on behalf of AFSLs) (PDF, 15KB)
  10. View the PDF File Jeparit Post Office (PDF, 33KB)
  11. View the PDF File Jubilee Bowls Club Inc (PDF, 7KB)
  12. View the PDF File Lander & Rogers Lawyers (on behalf of the Australian Hotels Association) (PDF, 91KB)
  13. View the PDF File Linfox Armaguard Pty Ltd (PDF, 414KB)
  14. View the PDF File Mark Hayter, Bookmaker (PDF, 13KB)
  15. View the PDF File Min-it Software (and on behalf of the Financiers Association of Australia) (PDF, 179KB)
  16. View the PDF File Mr Gareth Jones (PDF, 40KB)
  17. View the PDF File Mr Paul Fitzgerald, Bookmaker (PDF, 10KB)
  18. View the PDF File NT Pubco Pty Ltd / Eltham Pubco Pty Ltd / DNPW Pty Ltd (PDF, 12KB)
  19. View the PDF File Pillar Administration (PDF, 151KB)
  20. View the PDF File Pittsworth Leagues Club (PDF, 9KB)
  21. View the PDF File PMA Protection Services (PDF, 63KB)
  22. View the PDF File PMT Pty Ltd (PDF, 1.64MB)
  23. View the PDF File Post Office Agents Association Limited (POAAL) (PDF, 133KB)
  24. View the PDF File Precious Metal Exchange (PDF, 10KB)
  25. View the PDF File Queensland Hotels Association (PDF, 50KB)
  26. View the PDF File Quest Asset Partners (PDF, 48KB)
  27. View the PDF File Seras Enterprises (PDF, 1.21MB)
  28. View the PDF File Sherwood Districts Australian Football Social Club (PDF, 59KB)
  29. View the PDF File Smith & Sinclair Pawnbroker (PDF, 9KB)
  30. View the PDF File Star Hotel Parkes (PDF, 39KB)
  31. View the PDF File Stockbrokers Association of Australia (PDF, 172KB)
  32. View the PDF File Swansea News & Post (PDF, 38KB)
  33. View the PDF File Tasmanian Hotels Corporation Pty Ltd (PDF, 83KB)
  34. View the PDF File The Exchange Hotel & Q Bar (PDF, 11KB)
  35. View the PDF File Trayning LPO (PDF, 2.49MB)
  36. View the PDF File TRC Pty Ltd (PDF, 1.18MB)
  37. View the PDF File Trustee Corporations Association of Australia (PDF, 30KB)
  38. View the PDF File Western Union (PDF, 5.14MB)
23-MAY-2012

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