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TOTAL RESULTS: 98

  • Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012 [2013]

    Track (What's this?)

    Date
    30 Oct 2012 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Sponsor
    XENOPHON, Sen Nick 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: provide that poker machine payouts of more than $1000 and the cashing of transferred cheques are threshold transactions which are reportable to the Australian Transaction Reports and Analysis Centre; require gaming machine venues to issue cheques for payouts of winnings or gaming machine credits over $1000 with an indication that they have been issued for that purpose; and impose penalties for failure to issue cheques in those circumstances. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006

    Track (What's this?)

    Date
    01 Nov 2006 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Justice and Customs 
    Summary
    Introduced with the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 (AML/CTF Bill), the bill: amends the
    Financial Transaction Reports Act 1988
    (FTR Act) to remove references to the Australian Transaction Reports and Analysis Centre (the existence of which continues under the AML/CTF Bill) and provide for the continued application of the FTR Act to cash dealers not covered by the AML/CTF Bill. Also makes consequential amendments to the FTR Act and 14 other Acts and the Financial Management and Accountability Regulations 1997 and includes transitional provisions. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment (Increased Financial Transparency) Bill 2022

    Track (What's this?)

    Date
    08 Feb 2022 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Sponsor
    MCKIM, Sen Nick 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to require the government to introduce legislation by 30 September 2022 to: include designated services provided by lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers; and establish a public register that contains information about the ultimate beneficial ownership of companies registered under the
    Corporations Act 2001
    and certain other legal persons and legal arrangements. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2020

    Track (What's this?)

    Date
    26 Oct 2020 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Sponsor
    WILKIE, Andrew, MP 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2022

    Track (What's this?)

    Date
    05 Sep 2022 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Sponsor
    WILKIE, Andrew, MP 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2024

    Track (What's this?)

    Date
    18 Nov 2024 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Sponsor
    WILKIE, Andrew, MP 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2007

    Track (What's this?)

    Date
    15 Feb 2007 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Justice and Customs 
    Summary
    Makes technical amendments to the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    (AML/CTF Act) and six other Acts to: replace absolute liability with strict liability in certain provisions; provide for review of decisions made by the AUSTRAC CEO under the AML/CTF Act; replace the general exemption from review under the
    Administrative Decisions (Judicial Review) Act 1977
    for decisions under the AML/CTF Act with a limited exemption; provide ASIS with access to AUSTRAC information and enable ASIS to communicate such information to foreign intelligence agencies; amend secrecy and access provisions; remove certain restrictions on prosecution of structuring conduct; and provide access to the electoral roll in certain circumstances. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017

    Track (What's this?)

    Date
    17 Aug 2017 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Justice 
    Summary
    Amends the:
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: expand the objects of the Act to reflect the domestic objectives of anti-money laundering and counter-terrorism financing regulation; expand the scope of the Act to include regulation of digital currency exchange providers; clarify due diligence obligations relating to correspondent banking relationships and broaden the scope of these relationships; qualify the term ‘in the course of carrying on a business’; allow related bodies corporate to share information; expand the range of regulatory offences for which the AUSTRAC Chief Executive Officer (CEO) is able to issue infringement notices; allow the CEO to issue a remedial direction to a reporting entity to retrospectively comply with an obligation that has been breached; give police and customs officers broader powers to search and seize physical currency and bearer negotiable instruments and establish civil penalties for failing to comply with questioning and search powers; revise certain definitions; and clarify certain powers and obligations of the CEO; and
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    and
    Financial Transaction Reports Act 1988
    to de-regulate the cash-in-transit sector, insurance intermediaries and general insurance providers. 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024

    Track (What's this?)

    Date
    11 Sep 2024 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: extend the anti-money laundering and counter-terrorism financing (AML/CTF) regime to additional services that are recognised by the Financial Action Task Force as posing high money laundering and terrorism financing risks; reframe and clarify the AML/CTF program and customer due diligence obligations; enable the Australian Transaction Reports and Analysis Centre to require the disclosure of information and conduct examinations; and update the AML/CTF regime to reflect changing business structures, technologies and illicit financing methodologies; and make consequential amendments. Also makes consequential or contingent amendments to 10 other Acts; and repeals the
    Financial Transaction Reports Act 1988
    . 

    Bill | Explanatory Memorandum

  • Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2026

    Track (What's this?)

    Date
    12 Mar 2026 
    Chamber
    House of Representatives 
    Status
    Before House of Representatives 
    Portfolio
    Home Affairs 

    Bill | Explanatory Memorandum

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