Senate debates Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2007

In Committee


Joe Ludwig

Joe Ludwig Queensland, Australian Labor Party, Manager of Opposition Business in the Senate

11:05 am

It begs the question as to why you would not share financial information with Interpol. Secondly, does any other Commonwealth agency share financial intelligence information with supranational or multilateral bodies and, if so, could the minister explain the lawful basis of that? I am trying to follow which supranational, multinational or lateral bodies—to give a broad range of bodies—are currently sharing information with AUSTRAC. You said no in relation to Interpol.

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