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Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005 13 April 2006 © Commonwealth of Australia 2006 ISBN 0 642 71634 X

View the report as a single document - (PDF 273KB)

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View the report as separate downloadable parts:

Members of the Legislation Committee	(PDF 18KB)
Abbreviations	(PDF 11KB)
Chapter 1 - Introduction	(PDF 24KB)
Background Conduct of the inquiry Acknowledgement Note on references
Chapter 2 - Overveiw of the Bill	(PDF 38KB)
Purpose of the Exposure Bill Main provisions of the Exposure Bill
Chapter 3 - Key concerns for industry	(PDF 154KB)
Consultation process Timeframe for implementation Purported risk-based approach Practical impact of the proposed regime Specific issues arising for particular industry sectors Committee view
Chapter 4 - Privacy concerns	(PDF 70KB)
Consultation on privacy issues Privacy impact assessment Range of entities collecting information Type and extent of information to be collected under the regime Use of information Application of the Privacy Act Committee view
Additional comments and points of dissent by the Australian Democrats	(PDF 16KB)
Appendix 1 - Submissions received and tabled documents	(PDF 14KB)
Appendix 2 - Witnesses who appeared before the Committee	(PDF 12KB)
Sydney, 14 March 2006

For further information, contact:

Committee Secretary
Senate Standing Committees on Legal and Constitutional Affairs
PO Box 6100
Parliament House
Canberra ACT 2600
Australia

Phone:	+61 2 6277 3560
Fax:	+61 2 6277 5794
Email:	legcon.sen@aph.gov.au