OXFAM 24 September 2015 Gaming Australian Hotels Association sector: Gaming ClubsNSW machines Mercury Victoria Inc ALH Group Pty Ltd Casinos and Resorts Gaming Australasia sector: Casinos Gaming Australian Wagering Council sector: Wagering Australian Bookmakers Association Limited TattsGroup Australian Security Cash-in-transit Industry sector Association Limited Linfox Armaguard Prosegur 25 September 2015 Remittance Western Union sector: Large remitters Remittance UAE Exchange sector: Hai Ha Small/medium MoneyGram remitters OzForex RIA 26 September 2015 AML AML Master compliance sector 2 October 2015 AML Yarra Valley compliance Associates sector 25 November 2015 Banking Australian Finance Conference sector:
OXFAM 24 September 2015 Gaming sector: Gaming machines Australian Hotels Association ClubsNSW Mercury Victoria Inc ALH Group Pty Ltd Gaming sector: Casinos Casinos and Resorts Australasia Gaming sector: Wagering Australian Wagering Council Australian Bookmakers Association Limited TattsGroup Cash-in-transit sector Australian Security Industry Association Limited Linfox Armaguard Prosegur 25 September 2015 Remittance sector: Large remitters Western Union Remittance sector: Small/medium remitters UAE Exchange Hai Ha MoneyGram OzForex RIA 26 September 2015 AML compliance sector AML Master 2 October 2015 AML compliance sector Yarra Valley Associates 25 November 2015 Banking sector: Australian Finance Conference
anti-money_laundering_and_counter-terrorism_financing_amendment_ris.docx