Save Search

Text of bill | Explanatory memoranda | Second reading speeches | Proposed amendments | Schedules of amendments | Bills Digest

Bills of the current Parliament

Although every effort is made to ensure the accuracy of bills homepages, the authoritative sources for verifying the progress of bills are the House of Representatives Votes and Proceedings and the Journals of the Senate.

Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012 [2013]


Type
Private
Originating house
Senate
Status
Before Senate
Sponsor
XENOPHON, Sen Nick

Summary

Amends the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to: provide that poker machine payouts of more than $1000 and the cashing of transferred cheques are threshold transactions which are reportable to the Australian Transaction Reports and Analysis Centre; require gaming machine venues to issue cheques for payouts of winnings or gaming machine credits over $1000 with an indication that they have been issued for that purpose; and impose penalties for failure to issue cheques in those circumstances.

Progress of bill

For committee reference information, please see the Notes section at the end of this page.

Senate
Introduced and read a first time 30/10/12  
Second reading moved 30/10/12  
Lapsed at end of Parliament 12/11/13  
     
Restored to Notice Paper 10/12/13  
     
Senate
Second reading debate 28/08/14  
     

Text of bill

  • First reading

MS-Word PDF HTML

Explanatory memoranda

  • Explanatory memorandum

MS-Word PDF HTML

Second reading speeches


Proposed amendments

No proposed amendments have been circulated.

Schedules of amendments

Bills Digest



Notes
  • Referred to Committee (01/11/2012): Joint Select Committee on Gambling Reform; Committee report (24/06/2013)
  • Access information for House of Representatives and Senate committees