Financial Transaction Reports Amendment (Transitional Arrangements) Bill 2008

Type
Government
Portfolio
Home Affairs
Originating house
House of Representatives
Status
Act
Parliament no
42
Summary
Amends the
Financial Transactions Reports Act 1988
to facilitate the transition to regulation under the
Anti-Money Laundering and Counter- Terrorism Financing Act 2006
to: authorise certain cash dealers to continue reporting suspicious transactions, international funds transfer instructions and significant cash transactions to the Australian Transaction Reports and Analysis Centre (AUSTRAC); authorise solicitors, solicitor corporations and partnerships of solicitors to continue to provide AUSTRAC with cash transaction reports; and authorise certain cash dealers to enter transactions into their exemption register until 11 March 2010.

Track (What's this?)

Permalink

Progress

House of Representatives
Introduced and read a first time 18 Sep 2008
Second reading moved 18 Sep 2008
Second reading debate 13 Oct 2008
Second reading agreed to 13 Oct 2008
Third reading agreed to 13 Oct 2008
Senate
Introduced and read a first time 14 Oct 2008
Second reading moved 14 Oct 2008
Second reading debate 13 Nov 2008
Second reading agreed to 13 Nov 2008
Third reading agreed to 13 Nov 2008
Text of bill as passed both Houses 13 Nov 2008
Assent
  • Act no.: 124
  • Year: 2008
25 Nov 2008

Documents and transcripts

Text of bill

Word Format PDF Format HTML Format
Word Format PDF Format HTML Format

Explanatory memoranda

Word Format PDF Format HTML Format

Proposed amendments

No proposed amendments have been circulated.

Schedules of amendments

No documents at present

Bills digest

PDF Format HTML Format

Notes

Back to top

Helpful information

Text of bill

  • First reading: Text of the bill as introduced into the Parliament
  • Third reading: Prepared if the bill is amended by the house in which it was introduced. This version of the bill is then considered by the second house.
  • As passed by both houses: Final text of bill agreed to by both the House of Representatives and the Senate which is presented to the Governor-General for assent.

Explanatory memoranda

  • Explanatory memorandum: Accompanies and provides an explanation of the content of the introduced version (first reading) of the bill.
  • Supplementary explanatory memorandum: Accompanies and explains amendments proposed by the government to the bill.
  • Revised explanatory memorandum: Accompanies and explains the amended version (third reading) of the bill. It supersedes the explanatory memorandum.

Proposed amendments

Circulated by members and senators when they propose to make changed to the bill. For details about the outcome of proposed amendments please refer to either theĀ Votes and Proceedings (House of Representatives) or the Journals (Senate).

Schedules of amendments

Schedules of amendments list amendments agreed to by the second house are communicated to the first house for consideration. Subsequent action by either house may also be included in a schedule.

Back to top

Facebook LinkedIn Twitter Add | Email Print
Back to top