31574 (2025). Hon Dr Duncan Webb to the Associate Minister of Justice
Written Question
Published date: 07 Jul 2025
31574 (2025). Hon Dr Duncan Webb to the Associate Minister of Justice: What aides-mémoire, briefings, memos, notes, reports, or any other advice, if any, has the Minister or their Office received during the week beginning 16 June 2025, listed by agency, title and date received?
Hon Nicole McKee: I received the following advice:
•17 June 2025 – Aide memoire: Meeting with Edward Lee of Chris Lee & Partners.
•17 June 2025 – Cabinet paper: Anti-Money Laundering and Countering Financing of Terrorism (Supervisor, Levy, and Other Matters) Amendment Bill: Approval for Introduction.
•17 June 2025 – Cabinet paper: Reforming the AML/CFT system: development of a National Strategy.
•17 June 2025 – Cabinet paper: AML/CFT Amendment(Omnibus) Bill Policy Decisions.
•18 June 2025 – Cabinet paper: Financial Implications from the June 2025 AMLCFT Cabinet papers.
•19 June 2025 – Report: Weekly Report (Justice, Associate Justice and Courts).
•19 June 2025 – Briefing: Ministerial Exemptions under the AML/CFT Act 2009 – June Bundle.
I have received 7 further documents, but I believe it would prejudice the orderly and effective conduct of government decision making processes to release the titles at this time.