- Date
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05 Sep 2022
- Chamber
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House of Representatives
- Status
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Not Proceeding
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Sponsor
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WILKIE, Andrew, MP
- Summary
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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.