Supplementary Submission: Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017
The Law Council of Australia is grateful for the opportunity to provide further comments to the Senate Legal and Constitutional Affairs Committee regarding the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017.
Per the Committee’s request, the Law Council provides these comments in response to answers by the Attorney-General’s Department (AGD) to Questions on Notice (QON) arising from the public hearing of 20 September 2017 into the Bill. The Law Council acknowledges the assistance of its Financial Services Committee (FSC) of the Business Law Section (BLS) and the Anti-Money Laundering Working Group in the preparation of these comments.
You can read the full submission below.