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Second Reading Speeches

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

Type
Private
Sponsor(s)
WILKIE, Andrew, MP
Originating house
House of Representatives
Status
Before Reps
Parliament no
46

Track (What's this?)

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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.