Senate debates Questions on Notice
Financial Transfers to Australia from Politically Exposed Persons (Question No. 2391)
Scott Ludlam WA, Australian Greens
asked the Minister representing the Minister for Foreign Affairs on 19 October 2012 (transferred to the Minister representing the Attorney-General on 24 October 2012):
(1) Does the Australian Government provide information about financial transfers to Australia originating from Politically Exposed Persons (PEPs) in Papua New Guinea (PNG) to regulatory authorities in PNG; if so:
(a) is this information provided automatically or on request; and
(b) to which bodies in PNG is the information provided.
(2) How many discrete communications about financial transfers to Australia from PEPs in PNG were provided in the 2011-12 financial year
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