- Date
-
12 Mar 2026
- Chamber
-
House of Representatives
- Status
-
Before House of Representatives
-
Portfolio
-
Home Affairs
- Summary
-
Amends the
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
to: enable the Chief Executive Officer of the Australian Transaction Reports and Analysis Centre to restrict or prohibit reporting entities from using high-risk mechanisms to provide designated services; amend the meaning of financing of terrorism to reference new offences for financing a state sponsor of terrorism; and make technical amendments.