- Date
-
12 May 2011
- Chamber
-
House of Representatives
- Status
-
Act
-
Portfolio
-
Attorney-General
- Summary
-
Part of a package of three bills, the bill amends the
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
to provide: the administrative procedures for enrolment and maintenance of the Reporting Entities Roll; and for penalties for failure to enrol or maintain the enrolment record.