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Title

Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2022

Database

Bills & Legislation

Long Title

a Bill for an Act to regulate suspicious gambling activities, and for related purposes

Date

05-09-2022 10:01 AM

Source

House of Reps

Parl No.

47

Bill Number

84/22

Bill Type

Private

Portfolio

 

Reps Bill Code

O

Status

Not Proceeding

System Id

legislation/bills/r6894_first-reps/0000


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Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2022

2022

 

The Parliament of the

Commonwealth of Australia

 

HOUSE OF REPRESENTATIVES

 

 

 

 

Presented and read a first time

 

 

 

 

Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 20 22

 

No.      , 2022

 

(Mr Wilkie)

 

 

 

A Bill for an Act to regulate suspicious gambling activities, and for related purposes

   

   

Contents

1............ Short title............................................................................................ 1

2............ Commencement.................................................................................. 1

3............ Schedules............................................................................................ 2

Schedule 1—Amendments                                                                                                 3

Anti-Money Laundering and Counter-Terrorism Financing Act 2006               3

 

 

A Bill for an Act to regulate suspicious gambling activities, and for related purposes

The Parliament of Australia enacts:

1   Short title

                   This Act is the Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Act 2022 .

2   Commencement

             (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.

 

 

Commencement information

 

Column 1

Column 2

Column 3

 

Provisions

Commencement

Date/Details

1.  The whole of this Act

The day after this Act receives the Royal Assent.

 

 

Note:          This table relates only to the provisions of this Act as originally enacted.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.

3   Schedules

                   Legislation 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.