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The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Combating the Financing of People Smuggling and Other Measures Bill 2011
No. , 2011
(Attorney-General)
A Bill for an Act to amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 , and for related purposes
Contents
1............ Short title............................................................................................. 1
2............ Commencement................................................................................... 1
3............ Schedule(s)......................................................................................... 2
Schedule 1—Remittance dealers 4
Part 1—Amendments 4
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 4
Part 2—Transitional provisions relating to reporting entities 29
Part 3—Transitional provisions relating to other matters 32
Part 4—Transitional regulations 37
Schedule 2—Amendments relating to designated agencies 38
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 38
Schedule 3—Verification of identity 44
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 44
Privacy Act 1988 51
Schedule 4—Amendment of the Financial Transaction Reports Act 1988 53
A Bill for an Act to amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 , and for related purposes
The Parliament of Australia enacts:
This Act may be cited as the Combating the Financing of People Smuggling and Other Measures Act 2011 .
(1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
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Commencement information |
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Column 1 |
Column 2 |
Column 3 |
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Provision(s) |
Commencement |
Date/Details |
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1. Sections 1 to 3 and anything in this Act not elsewhere covered by this table |
The day this Act receives the Royal Assent. |
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2. Schedule 1, items 1 to 11 |
A single day to be fixed by Proclamation. However, if any of the provision(s) do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period. |
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3. Schedule 1, items 12 and 13 |
The day this Act receives the Royal Assent. |
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4. Schedule 1, items 14 to 48 |
At the same time as the provisions covered by table item 2. |
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5. Schedule 1, items 49 to 52 |
The day this Act receives the Royal Assent. |
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6. Schedule 1, items 53 to 57 |
At the same time as the provisions covered by table item 2. |
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7. Schedule 1, item 58 |
The day this Act receives the Royal Assent. |
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8. Schedule 2 |
The day this Act receives the Royal Assent. |
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9. Schedule 3 |
The day this Act receives the Royal Assent. |
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10. Schedule 4 |
The day this Act receives the Royal Assent. |
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Note: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.
(2) Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.
Each Act that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.