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Bills of previous Parliaments

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Anti-Money Laundering and Counter-Terrorism Financing Bill 2006


Type
Government
Originating house
House of Representatives
Status
Act
Portfolio
Justice and Customs

Summary

Introduced with the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006, the bill: implements record keeping, reporting and compliance reforms applying to the financial and gambling sectors, and bullion dealers, lawyers and accountants providing financial services, to provide a framework to counter money laundering and terrorism financing in Australia; and extends the current regulatory regime imposed by the Financial Transaction Reports Act 1988.

Progress of bill

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

House of Representatives
Introduced and read a first time 01/11/06  
Second reading moved 01/11/06  
Second reading agreed to 28/11/06  
Third reading agreed to 28/11/06  
     
Senate
Introduced and read a first time 29/11/06  
Second reading moved 29/11/06  
Second reading agreed to 07/12/06  
Third reading agreed to 07/12/06  
     
Assent 12/12/06 Act no.: 169 - Year: 2006
     

Text of bill

  • First reading

MS-Word PDF HTML

Explanatory memoranda

  • Replacement explanatory memorandum

MS-Word PDF HTML
  • Correction to replacement explanatory memorandum

MS-Word PDF HTML

Second reading speeches


Proposed amendments

Senate
  • Australian Democrats [sheet 5160]
MURRAY, Andrew

MS-Word PDF HTML
  • Australian Greens [sheet 5165]
NETTLE, Kerry

MS-Word PDF HTML
  • Opposition [sheet 5147]
LUDWIG, Sen Joe

MS-Word PDF HTML

Schedules of amendments

Bills Digest



Notes
  • An electronic version of this Act is available on the Federal Register of Legislation (www.legislation.gov.au)