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

Type
Private
Sponsor(s)
XENOPHON, Sen Nick
Originating house
Senate
Status
Not Proceeding
Parliament no
44

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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.

Progress

Senate
Introduced and read a first time 30 Oct 2012
Second reading moved 30 Oct 2012
Lapsed at end of Parliament 12 Nov 2013
Restored to Notice Paper 10 Dec 2013
Second reading debate 28 Aug 2014
Lapsed at prorogation 17 Apr 2016
Restored to Notice Paper 19 Apr 2016
Lapsed at dissolution 09 May 2016

Documents and transcripts

Text of bill

Explanatory memoranda

Proposed amendments

No proposed amendments have been circulated.

Schedules of amendments

No documents at present

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 changes to the bill. For details about the outcome of proposed amendments please refer to either the 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.

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