1.4 Combating AGD Foreign bribery and DPAs (milestones 1 and 2) Foreign bribery and DPAs (milestones 1 and 2) On track corporate crime Public consultations on foreign bribery and DPA Consider submissions made on consultation proposed reforms closed on 1 May 2017. papers and views expressed at Government Business Anti-Corruption Roundtable (the AML/CTF Act review (milestone 3) subject of commitment 4.2) and the recent multi-stakeholder consultation forum. Phase 1 is progressing priority legislative and non-legislative reforms for completion in 2017. AML/CTF Act review (milestone 3) Public consultation via written submission on Priority legislative reforms introduced in the content of the proposed legislative reforms second half of 2017. and a series of roundtable and industry specific meetings have concluded; feedback received is Publish cost-benefit analysis for Tranche Two now being carefully considered. entities by June 2017. Work is also well progressed on a cost-benefit ASIC enforcement review (milestone 4) analysis of models for ‘Tranche Two’ entities (lawyers, conveyancers, accountants, real Provide a final report to Government by the estate agents, trust and company service end of September, 2017. providers and high-value dealers). ASIC enforcement review (milestone 4) The review will be consulting on a number of issues, including penalties for corporate fraud, prior to the delivery of a final report to Government. 2.1 Release PM&C On track Roundtable discussions with the research, We are reviewing the input obtained through datasets and private and non-profit sector have been held. the roundtable discussions and are exploring enable data-driven how to best progress the development of the An online survey is available through and innovation High-Value Dataset Framework. regular blog posts are published to the data.gov.au website. The last Government Open Data Community Forum meeting was held on 22 March 2017. The next will be held on 30 June 2017.
1.4 Combating corporate crime AGD Foreign bribery and DPAs (milestones 1 and 2) Public consultations on foreign bribery and DPA proposed reforms closed on 1 May 2017. AML/CTF Act review (milestone 3) Phase 1 is progressing priority legislative and non-legislative reforms for completion in 2017. Public consultation via written submission on the content of the proposed legislative reforms and a series of roundtable and industry specific meetings have concluded; feedback received is now being carefully considered. Work is also well progressed on a cost-benefit analysis of models for ‘Tranche Two’ entities (lawyers, conveyancers, accountants, real estate agents, trust and company service providers and high-value dealers). ASIC enforcement review (milestone 4) The review will be consulting on a number of issues, including penalties for corporate fraud, prior to the delivery of a final report to Government. Foreign bribery and DPAs (milestones 1 and 2) Consider submissions made on consultation papers and views expressed at Government Business Anti-Corruption Roundtable (the subject of commitment 4.2) and the recent multi-stakeholder consultation forum. AML/CTF Act review (milestone 3) Priority legislative reforms introduced in second half of 2017. Publish cost-benefit analysis for Tranche Two entities by June 2017. ASIC enforcement review (milestone 4) Provide a final report to Government by the end of September, 2017. On track 2.1 Release datasets and enable data-driven innovation PM&C Roundtable discussions with the research, private and non-profit sector have been held. An online survey is available through and regular blog posts are published to the data.gov.au website. The last Government Open Data Community Forum meeting was held on 22 March 2017. The next will be held on 30 June 2017. We are reviewing the input obtained through the roundtable discussions and are exploring how to best progress the development of the High-Value Dataset Framework. On track
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