Senate Legal and Constitutional Affairs Legislation Committee (part 2 of 2)
28 May 2026
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Senate Legal and Constitutional Affairs Legislation Committee Australian Parliament
00:00 - 00:20
Speaker 26
Financial businesses because some of that might be quite specific around, particular red flag indicators or particular businesses and transactions for them to be aware of. But we do constantly talk to the businesses we regulate about the kinds of things that they should focus their efforts on, both in terms of money laundering and illicit finance and also in terms of sanctions evasion.
00:20 - 00:35
Speaker 3
Well, are you looking at financial transfers from Australia to Israel, are you looking at them to see whether or not they may be in breach of the autonomous sanctions listings? Is that part of your task?
00:35 - 00:40
Speaker 26
We monitor, transactions between Australia and a whole range of countries.
00:40 - 00:50
Speaker 3
Yep. But I wasn't asking you about that. I was simply asking you about, to Israel, given the autonomous sanctions of individuals and entities.
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