Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697637698170.pdf (Australia)
THE SENATE LEGAL AND CONSTITUTIONAL AFFAIRS REFERENCES COMMITTEE The adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime PUBLIC HEARING Tuesday 9 November 2021 Committee Room 2S3 Parliament House, Canberra Time Witness 9.00 am Panel: AML Experts (Submission 6) Initialism Pty Ltd (Submission 8) Arctic Intelligence (Submission 12) 10.00 am Panel: Police Federation of Australia (Submission 20) Mr John Chevis 11.00 am Morning tea 11.15 am Dr John Coyne, Strategic Policing and Law Enforcement, Australian Strategic Policy Institute (Submission 10) 12.00 pm Lunch 1.45 pm Transparency International Australia (via videoconference and in person) (Submission 17) 2.30 pm Australian Banking Association (via videoconference) (Submission 22) 3.15 pm Afternoon tea 3.30 pm Panel: Chartered Accountants Australia and New Zealand (CAANZ) (via videoconference) (Submission 5) Institute of Public Accountants (Submission 9) Financial Planning Association of Australia (via videoconference) (Submission 11) CPA Australia (via videoconference) (Submission 37) 4.30 pm Adjournment Committee Secretary: Sophie Dunstone PO Box 6100, Parliament House Canberra ACT 2600 Tel: +61 2 6277 3560 Email: legcon.sen@aph.gov.au Internet: www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs