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-
Hansard
- Start of Business
- CONDOLENCES
- DIVISIONS: TELLERS
- SHADOW MINISTRY
-
QUESTIONS WITHOUT NOTICE
-
Education: Literacy and Numeracy
(Mr LATHAM, Mr HOWARD) -
Trade: Free Trade Agreement
(Mr NEVILLE, Mr HOWARD) -
Parliamentary Superannuation Scheme
(Mr LATHAM, Mr HOWARD) -
Trade: Free Trade Agreement
(Mr HAWKER, Mr VAILE) -
Trade: Free Trade Agreement
(Dr EMERSON, Mr ANDERSON) -
Trade: Free Trade Agreement
(Mr CAUSLEY, Mr ANDERSON) -
Trade: Free Trade Agreement
(Mr GAVAN O'CONNOR, Mr TRUSS) -
Trade: Free Trade Agreement
(Mr SCHULTZ, Mr COSTELLO) -
Trade: Free Trade Agreement
(Mr LATHAM, Mr HOWARD) -
Trade: Free Trade Agreement
(Mrs BRONWYN BISHOP, Mr DOWNER) -
Trade: Free Trade Agreement
(Dr EMERSON, Mr VAILE) -
Trade: Free Trade Agreement
(Mrs ELSON, Mr TRUSS) -
Trade: Free Trade Agreement
(Mr GAVAN O'CONNOR, Mr TRUSS) -
Trade: Free Trade Agreement
(Mr McARTHUR, Mr IAN MACFARLANE) -
Trade: Free Trade Agreement
(Mr GAVAN O'CONNOR, Mr TRUSS) -
Trade: Free Trade Agreement
(Dr SOUTHCOTT, Mr VAILE) -
National Security
(Mr McCLELLAND, Mr RUDDOCK) -
Trade: Free Trade Agreement
(Mr WAKELIN, Mr HOCKEY)
-
Education: Literacy and Numeracy
- Questions Without Notice: Additional Answers
- WORK OF THE SESSION
- AUTHORITY TO ADMINISTER THE OATH OR AFFIRMATION
- PERSONAL EXPLANATIONS
- COMMONWEALTH OMBUDSMAN
- COMMITTEES
- AUDITOR-GENERAL'S REPORTS
- PAPERS
- MAIN COMMITTEE
- MATTERS OF PUBLIC IMPORTANCE
- ASSENT
- BILLS RETURNED FROM THE SENATE
- COMMITTEES
- BILLS REFERRED TO MAIN COMMITTEE
- MAIN COMMITTEE
- PERSONAL EXPLANATIONS
- TAXATION LAWS (CLEARING AND SETTLEMENT FACILITY SUPPORT) BILL 2003
- SUPERANNUATION SAFETY AMENDMENT BILL 2003
- WORKPLACE RELATIONS AMENDMENT (TERMINATION OF EMPLOYMENT) BILL 2002 [NO. 2]
- Questions Without Notice: Additional Answers
- WORKPLACE RELATIONS AMENDMENT (TERMINATION OF EMPLOYMENT) BILL 2002 [NO. 2]
- ADJOURNMENT
- Adjournment
- NOTICES
-
Questions on Notice
-
Taxation: Bankruptcy Laws
(Mr Murphy, Mr Costello) -
Taxation: Legal Profession Project
(Mr Murphy, Mr Costello) -
Taxation: Outstanding Tax Debt
(Mr Murphy, Mr Costello) -
Taxation: Lodgment of Returns
(Mr Murphy, Mr Costello) -
Taxation: Lodgment of Returns
(Mr Murphy, Mr Costello) -
Taxation: Tax File Numbers
(Mr Murphy, Mr Costello) -
Taxation: Legal Services Occupations
(Mr Murphy, Mr Costello) -
Taxation: Taxpayer Debt
(Mr Murphy, Mr Costello) -
Taxation: Tax File Numbers
(Ms Burke, Mr Costello) -
Prospect Electorate: Baby Bonus
(Mrs Crosio, Mr Costello) -
Taxation: New South Wales Bar Association
(Mr Murphy, Mr Costello) -
Throsby Electorate: General Practitioners
(Ms George, Mr Abbott) -
Taxation: New South Wales Bar Association
(Mr Murphy, Mr Costello) -
Taxation: Bankruptcy Laws
(Mr Murphy, Mr Costello) -
Defence: Board of Inquiry
(Mr Price, Mr Brough) -
National Security: Terrorism
(Mrs Irwin, Mr Ruddock) -
Immigration: Unregistered Migration Agents
(Mr Laurie Ferguson, Mr Hardgrave) -
Crime: Money Laundering
(Mr McClelland, Mr Ruddock) -
Taxation: GST Compliance Squad
(Mr Danby, Mr Costello) -
Crime: Money Laundering
(Mr McClelland, Mr Ruddock) -
Taxation: Bankruptcy Laws
(Mr Murphy, Mr Costello) -
Aviation: Airservices Australia
(Mr Murphy, Mr Costello) -
Immigration: Illegal Workers
(Mr Danby, Mr Hardgrave) -
Aviation: Airport Noise Levels
(Mr McClelland, Mr Anderson) -
Taxation: Reef Tax
(Mr Fitzgibbon, Mr Costello) -
Taxation: Reef Tax
(Mr Fitzgibbon, Mr Costello) -
Employment: Post Program Monitoring Survey
(Mr Albanese, Mr Brough) -
Human Rights: China
(Mr Organ, Mr Downer) -
Foreign Affairs: Afghanistan
(Mr McClelland, Mr Downer) -
Transport: Rail Security
(Mr McClelland, Mr Anderson) -
Attorney-General's: Legal Costs
(Mr McClelland, Mr Ruddock) -
Taxation: Bankruptcies
(Mr Murphy, Mr Costello) -
Taxation: Income Tax
(Mr Murphy, Mr Costello) -
Australian Taxation Office: Garnishee Orders
(Mr Murphy, Mr Costello) -
Taxation: Legal Profession
(Mr Murphy, Mr Costello) -
Taxation: Income Tax
(Mr Murphy, Mr Costello) -
Aviation: Airport Noise Levels
(Mr Murphy, Mr Anderson) -
Government Departments: Legal Services
(Mr Murphy, Mr Anderson) -
Government Departments: Legal Services
(Mr Murphy, Mr Downer) -
Government Departments: Legal Services
(Mr Murphy, Mr Costello) -
Government Departments: Legal Services
(Mr Murphy, Mr Truss) -
Employment: Job Network
(Mr Albanese, Mr Brough) -
Defence: Computers
(Mr Martin Ferguson, Mr Brough) -
Phillips Fox: Request for Tender
(Mr McClelland, Mr Ruddock) -
Shipping: Transport Containers
(Mr McClelland, Mr Ruddock) -
Telstra: Pensioner Concession Schemes
(Mr Tanner, Mr Williams) -
Defence: National Service Medal
(Ms O'Byrne, Mr Brough) -
Health and Ageing: Accomodation Places
(Ms O'Byrne, Ms Julie Bishop) -
Taxation: Family Tax Benefit
(Mr Gibbons, Mr Costello) -
Foreign Affairs: Iraq
(Mr Organ, Mr Howard) -
Foreign Affairs: Islamic Charities
(Mr Danby, Mr Ruddock) -
Environment: Pesticides
(Mr Kelvin Thomson, Dr Kemp) -
Natural Heritage Trust: Funding
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Salinity and Water Quality
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Greenhouse Gas Emissions
(Mr Kelvin Thomson, Dr Kemp) -
Terrorism: Capital Punishment
(Mr Murphy, Mr Howard) -
Health: Pharmaceutical Benefits Scheme
(Mr Murphy, Mr Abbott) -
Throsby Electorate: Baby Bonus
(Ms George, Mr Costello) -
International Labour Organisation: Child Labour
(Mr Kerr, Mr Ruddock) -
Employment: Assistance Programs
(Mr Albanese, Mr Brough) -
Housing: Downturn
(Mr Latham, Mr Costello) -
Immigration: Unregistered Agents
(Mr Laurie Ferguson, Mr Hardgrave) -
Legal Aid: Funding
(Mr McClelland, Mr Ruddock) -
Trade: Live Animal Exports
(Mr Murphy, Mr Truss) -
Howard Government: Advertising
(Mr Murphy, Mr Abbott) -
Communications: Media Ownership
(Mr Murphy, Mr Williams) -
Communications: Media Ownership
(Mr Murphy, Mr Williams) -
Environment: Water Quality Improvement Plan
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Salinity and Water Quality
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Water Quality Improvement Plan
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Water Quality Improvement Plan
(Mr Kelvin Thomson, Dr Kemp) -
Immigration: People-Smuggling
(Mr Rudd, Mr Ruddock) -
Office of Film and Literature Classification
(Mr McClelland, Mr Ruddock) -
Family Court: Family and Insolvency Laws
(Mr McClelland, Mr Ruddock) -
Education: Contributions Scheme
(Mr Jenkins, Dr Nelson) -
Crime: Statistics
(Mr Jenkins, Mr Ruddock) -
Scullin Electorate: Financial Assistance Grants
(Mr Jenkins, Mr Anderson) -
Health: Pharmaceutical Benefits Scheme
(Mr Jenkins, Mr Abbott) -
Health: Medicare Safety Net Threshold
(Mr Jenkins, Mr Abbott) -
Health: Pharmaceutical Benefits Scheme Safety Net Threshold
(Mr Jenkins, Mr Abbott) -
Health: Safety Net Concession Card
(Mr Jenkins, Mr Abbott) -
Health: Safety Net Entitlement Card
(Mr Jenkins, Mr Abbott) -
Scullin Electorate: Medicare Services
(Mr Jenkins, Mr Abbott) -
Health: Pharmaceutical Benefits Scheme
(Mr Jenkins, Mrs Vale) -
Trade: Live Animal Exports
(Mr Danby, Mr Truss) -
Environment: Plastic Bag Levy
(Mr Kelvin Thomson, Mr Costello) -
Environment: Wave Energy
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Green Building Council
(Mr Kelvin Thomson, Dr Kemp) -
Bass Electorate: Bulk-Billing
(Ms O'Byrne, Mr Abbott) -
Comcar: Passenger Centre
(Mr Martin Ferguson, Mr Abbott) -
Council of Australian Governments: Law Reform
(Mr McClelland, Mr Howard) -
Foreign Affairs: Pacific Islands Forum
(Mr McClelland, Mr Downer) -
Human Rights: Treatment of Prisoners
(Mr McClelland, Mr Ruddock) -
Crime: Money Laundering
(Mr McClelland, Mr Ruddock) -
Aviation: Terminal Control Units
(Mr McClelland, Mr Anderson) -
Trade: Live Animal Exports
(Mr McClelland, Mr Truss) -
Health: National Nutritional Survey
(Mr Bevis, Mr Abbott) -
Aviation: Passenger Movement Charge
(Mr Martin Ferguson, Mr Ruddock) -
Immigration: Former Child Migrants
(Mr Laurie Ferguson, Mr Hardgrave) -
Commonwealth Government: Consultancies
(Mr Murphy, Mr Costello) -
Family and Community Services: Child Support Payments
(Mr Murphy, Mr Anthony) -
Lowe Electorate: Bulk-Billing
(Mr Murphy, Mr Abbott) -
Defence Imagery and Geospatial Organisation
(Mr Gibbons, Mr Brough) -
Employment: Job Network
(Mr Gibbons, Mr Brough) -
Defence: Personnel
(Ms Hoare, Mr Brough) -
Education: National Awards for Quality Schooling
(Mr Bevis, Dr Nelson) -
International Labour Organisation: Child Labour Convention
(Mr Melham, Mr Andrews) -
AusAID Logo
(Ms Plibersek, Mr Downer) -
Foreign Affairs: Israel
(Mrs Irwin, Mr Downer) -
Environment: Coxens Double-Eyed Fig Parrot
(Mr Kelvin Thomson, Dr Kemp) -
United States Air Force: Combat Pilots
(Mr Bevis, Mr Brough) -
Customs: Duty-Free Allowance
(Mr Fitzgibbon, Mr Hockey) -
Environment: Migratory Birds
(Mr Kelvin Thomson, Dr Kemp) -
Trade: Endangered Species
(Mr Kelvin Thomson, Dr Kemp) -
Environment: Thermal Paper
(Mr Kelvin Thomson, Dr Kemp) -
Defence Property: Environmental Land Value
(Mr Kelvin Thomson, Dr Kemp) -
Insurance: Medical Indemnity
(Mr Murphy, Mr Abbott) -
Government Departments: Legal Services
(Mr Murphy, Mrs Vale) -
President of the United States
(Ms Hoare, Mr Ruddock) -
Australian Grand Prix: Tobacco Advertising Exemption
(Mr Danby, Mr Abbott) -
Australian Flag: Logos
(Mr Organ, Mr Howard) -
Trade: Philippine Bananas and Pineapples
(Mr Katter, Dr Kemp) -
Employment: Job Seekers
(Mr Albanese, Mr Brough)
-
Taxation: Bankruptcy Laws
Content Window
Tuesday, 10 February 2004
Page: 24297
Page: 24297
(Question No. 2717)
Mr McClelland
asked the Minister representing the Minister for Justice and Customs, upon notice, on 4 November 2003:
(1) What role, if any, does the Reserve Bank of Australia have in setting standards for financial institutions to identify fraud and/or money laundering activities.
(2) To what extent do any other agencies have a role in setting such standards.
Mr Ruddock
—The Minister for Justice and Customs has provided the following answer to the honourable member's question:
(1) As advised by the Treasurer in response to a Question on Notice (Question No. 2211) asked by Mr McClelland on 12 August 2003, the Reserve Bank of Australia is not responsible for setting standards that financial institutions should follow in order to identify fraud and/or money laundering activities.
(2) The Financial Transaction Reports Act 1988 outlines reporting and other obligations for financial institutions to counter money laundering. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has a key role in ensuring compliance with the obligations contained in the legislation. AUSTRAC shares information with a number of partner agencies. Further information on the role of AUSTRAC is presented in the Annual Report.