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Financial Transaction Reports Amendment Bill 2006


Type
Government
Originating house
Senate
Status
Act
Portfolio
Justice and Customs

Summary

Amends the Financial Transaction Reports Act 1988 to: amend the definition of “account” and “customer information”; and restrict the application of proposed Division 3A of Part II (which provides for customer information to be included in international funds transfer instructions) to authorised deposit taking institutions.

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 21/06/06  
Second reading moved 21/06/06  
Second reading debate 06/09/06  
Second reading agreed to 07/09/06  
Committee of the Whole debate 13/09/06 Amendment details: 5 Government agreed to
Third reading agreed to 13/09/06  
     
House of Representatives
Introduced and read a first time 14/09/06  
Second reading moved 01/11/06  
Second reading agreed to 01/11/06  
Third reading agreed to 01/11/06  
     
Assent 09/11/06 Act no.: 134 - Year: 2006
     

Text of bill

  • First reading

MS-Word PDF HTML
  • Third reading

MS-Word PDF HTML

Explanatory memoranda

  • Explanatory memorandum

MS-Word PDF HTML
  • Supplementary explanatory memorandum

MS-Word PDF HTML
  • Revised explanatory memorandum

MS-Word PDF HTML

Second reading speeches


Proposed amendments

Senate
  • Government [sheet RB308]

MS-Word PDF HTML
  • Opposition [sheet 5031]
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)