Consultation process: Introduction

Here are links to various submissions, summaries and reports relevant to the consultation process on the draft AML/CTF legislation.

• Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 and the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006
• Revised Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006
• Financial Transaction Reports Amendment Bill 2006
• Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005

Revised Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006

• Allens' submissions to the Attorney General's Department and AUSTRAC
• Industry submissions to the Attorney-General's Department and AUSTRAC

Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005

• Summary of Industry Submissions to the Senate Legal and Constitutional Legislation Committee
• Summary of the Senate Legal and Constitutional Legislation Committee Report
• Privacy concerns in the report of the Senate Legal and Constitutional Committee
• Allens' submissions to the Attorney General's Department
• Industry submissions to the Attorney General's Department

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