Combating the Financing of People Smuggling and Other Measures Bill 2011

Type
Government
Portfolio
Attorney-General
Originating house
House of Representatives
Status
Act
Parliament no
43

Track (What's this?)

Permalink

Summary

Amends the: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to: extend the regulatory regime for remittance dealers and providers of remittance networks; and expand the agencies with which Australian Transaction Reports and Analysis Centre (AUSTRAC) can share financial intelligence; Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Privacy Act 1988 to enable reporting entities to use credit reporting data to verify the identity of their customers; and Financial Transaction Reports Act 1988 to enable the Chief Executive Officer of AUSTRAC to exempt a person from provisions of the Act.

Progress

House of Representatives
Introduced and read a first time 09 Feb 2011
Second reading moved 09 Feb 2011
Referred to Main Committee 01 Mar 2011
Second reading debate 22 Mar 2011
Second reading agreed to 22 Mar 2011
Reported from Main Committee 22 Mar 2011
Third reading agreed to 22 Mar 2011
Senate
Introduced and read a first time 23 Mar 2011
Second reading moved 23 Mar 2011
Second reading debate 16 Jun 2011
Second reading agreed to 16 Jun 2011
Committee of the Whole debate
  • Amendment details: 1 Government agreed to
16 Jun 2011
Third reading agreed to 16 Jun 2011
House of Representatives
Message from Senate reported 20 Jun 2011
Consideration of Senate message
  • Details: House agreed to Senate amendment
22 Jun 2011
Text of bill as passed both Houses 22 Jun 2011
Assent
  • Act no.: 60
  • Year: 2011
28 Jun 2011

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

Proposed amendments

Senate

Word Format PDF Format HTML Format

Schedules of amendments

Word Format PDF Format HTML Format

Bills digest

PDF Format HTML Format

Notes

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.