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Bills of the current Parliament

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Anti-Money Laundering and Counter-Terrorism Financing Amendment (Increased Financial Transparency) Bill 2022


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

Summary

Amends the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to require the government to introduce legislation by 30 September 2022 to: include designated services provided by lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers; and establish a public register that contains information about the ultimate beneficial ownership of companies registered under the Corporations Act 2001 and certain other legal persons and legal arrangements.

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 08/02/22  
Second reading moved 08/02/22  
     

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