Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [pdf, 8 MB]
...the draft Bill and if the wording of the draft Bill could create unintended consequences. Submitters also used this opportunity to give feedback on the content of the Act. Submissions by 35 organisations and individuals were analysed Table 1: Profile of submitters by sector Sector Submissions Legal and conveyancing 12 Accounting 2 Real estate 1 Gambling 2 High value goods 2 Financial services 8 Consultants 4 Other 4 Total 35 We gave all submissions equal weight in the analy...