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Summary results: 1-14 of 14 matches.
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  • Superannuation Legislation Amendment (Reducing Illegal Early Release and Other Measures) Bill 2012 [Bill Homepage]
    who promote a scheme that has resulted, or is likely to result, in the illegal early release of superannuation benefits; Anti-Money Laundering and Counter- Terrorism Financing Act 2006 to require that superannuation benefits that are rolled over into self-managed superannuation funds (SMSFs) are captured as a designated service;
    Date: 29/11/2012 10:17:45 - Collection: Bills and Legislation - ID: legislation/billhome/r4938 - Source: House of Reps

  • Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012 [Bill Homepage]
    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
    Date: 30/10/2012 16:08:37 - Collection: Bills and Legislation - ID: legislation/billhome/s889 - Source: Senate

  • Assisting Victims of Overseas Terrorism Bill 2012 [Bill Homepage]
    framework to provide financial assistance to persons or their next of kin who are injured or killed as a result of an international terrorist act.
    Date: 01/03/2012 11:54:34 - Collection: Bills and Legislation - ID: legislation/billhome/s871 - Source: Senate

  • Nuclear Terrorism Legislation Amendment Bill 2011 [Bill Homepage]
    Nuclear Non-Proliferation (Safeguards) Act 1987 to: create offences for specific conduct prohibited by the International Convention for the Suppression of Acts of Nuclear Terrorism ; and make technical amendments consequential on the Legislative Instruments Act 2003; and Extradition Act 1988 to update an incorrect reference in the
    Date: 23/11/2011 10:57:13 - Collection: Bills and Legislation - ID: legislation/billhome/r4734 - Source: House of Reps

  • Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy (Consequential Amendments) Bill 2011 [Bill Homepage]
    Part of a package of three bills, the bill amends the Anti-Money Laundering and Counter- Terrorism Financing Act 2006 to provide: the administrative procedures for enrolment and maintenance of the Reporting Entities Roll; and for penalties for failure to
    Date: 12/05/2011 10:31:20 - Collection: Bills and Legislation - ID: legislation/billhome/r4571 - Source: House of Reps

  • Carbon Credits (Consequential Amendments) Bill 2011 [Bill Homepage]
    Part of a package of three bills to establish the Carbon Farming Initiative, the bill amends the: Anti-Money Laundering and Counter- Terrorism Financing Act 2006 to provide that financial institutions and other persons who buy Australian carbon credit units (ACCUs) are subject to reporting and
    Date: 24/03/2011 10:26:56 - Collection: Bills and Legislation - ID: legislation/billhome/r4535 - Source: House of Reps

  • Social Security Amendment (Supporting Australian Victims of Terrorism Overseas) Bill 2012 [Bill Homepage]
    provide financial assistance for Australians and close family members of Australians who are injured or killed overseas as a result of an overseas terrorist incident; and Income Tax Assessment Act 1997, Social Security Act 1991 and Social Security (Administration) Act 1999 to make consequential amendments.
    Date: 24/03/2011 10:08:50 - Collection: Bills and Legislation - ID: legislation/billhome/r4561 - Source: House of Reps

  • Inspector-General of Intelligence and Security Amendment Bill 2011 [Bill Homepage]
    the IGIS to release material to any Royal Commission at the discretion of the government; and make technical amendments; and Anti-Money Laundering and Counter- Terrorism Financing Act 2006 to make a consequential amendment.
    Date: 23/03/2011 17:44:34 - Collection: Bills and Legislation - ID: legislation/billhome/r4551 - Source: House of Reps

  • Assisting the Victims of Overseas Terrorism Bill 2010 [Bill Homepage]
    framework to provide financial assistance to persons or their next of kin who are injured or killed as a result of an international terrorist act.
    Date: 21/02/2011 10:59:40 - Collection: Bills and Legislation - ID: legislation/billhome/r4502 - Source: House of Reps

  • Combating the Financing of People Smuggling and Other Measures Bill 2011 [Bill Homepage]
    Amends the: Anti-Money Laundering and Counter- Terrorism Financing Act 2006 to: extend the regulatory regime for remittance dealers and providers of remittance networks; and expand the agencies with which Australian
    Date: 09/02/2011 10:00:56 - Collection: Bills and Legislation - ID: legislation/billhome/r4509 - Source: House of Reps

  • Assisting Victims of Overseas Terrorism Bill 2010 [Bill Homepage]
    framework to provide financial assistance to persons or their next of kin who are injured or killed as a result of an international terrorist act.
    Date: 26/11/2010 09:01:39 - Collection: Bills and Legislation - ID: legislation/billhome/s816 - Source: Senate

  • National Security Legislation Amendment Bill 2010 [Bill Homepage]
    Classification (Publications, Films and Computer Games) Act 1995 and Criminal Code Act 1995 to: clarify when an organisation advocates the doing of a terrorist act; extend to three years the period of a regulation that lists a terrorist organisation; and update the terrorist organisation listing;
    Date: 30/09/2010 09:54:41 - Collection: Bills and Legislation - ID: legislation/billhome/r4435 - Source: House of Reps

  • Law and Justice Legislation Amendment (Identity Crimes and Other Measures) Bill 2010 [2011] [Bill Homepage]
    powers to facilitate joint trial arrangements; and provide legal immunity for persons carrying out functions and duties under the Act; Anti-Money Laundering and Counter- Terrorism Financing Act 2006 in relation to certain written notices and the disclosure of sensitive information held by the Australian Transaction Reports and Analysis
    Date: 29/09/2010 15:30:38 - Collection: Bills and Legislation - ID: legislation/billhome/s761 - Source: Senate

  • Anti- Terrorism Laws Reform Bill 2010 [Bill Homepage]
    Amends the: Criminal Code Act 1995 to: insert a new definition of ‘ terrorist act’; remove the offences of ‘reckless possession of a thing’, sedition, and associating with a terrorist organisation; amend the reference to ‘fostering
    Date: 29/09/2010 16:00:36 - Collection: Bills and Legislation - ID: legislation/billhome/s768 - Source: Senate

Summary results: 1-14 of 14 matches.
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