Senate debates
Monday, 26 November 2012
Questions on Notice
Financial Transfers to Australia from Politically Exposed Persons (Question No. 2391)
Scott Ludlam (WA, Australian Greens) Share this | Hansard source
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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