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ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 44, 2020-21 1 FEBRUARY 2021 Crimes Legislation Amendment (Economic Disruption) Bill 2020 Kaushik Ramesh Law

ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 47, 2017-18 25 OCTOBER 2017 Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 Cat Barker

ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 2 Background .............................................................................................................................................. 2 Committee consideration ................................................................................................................... 3 Financial implications ............................................................................................................................... 4 Key provisions .......................................................................................................................................... 4 Schedule 1—General amendments .................................................................................................... 4 Part 1-Amendments....................................................................................................................... 4 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ...................................... 4 Australian Securities and Investments Commission Act

Parliament of Australia Department of Parliamentary Services Parliamentary Library BILLS DIGEST Information analysis and advice for the Parliament 26 February 2007, no. 105, 2006-07, ISSN 1328-8091 Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2007 Sue Harris Rimmer Law and Bills Digest Section Contents Purpose . . . . . .

I NFORMATI ON, ANALYSIS AND ADVI CE FOR THE PARLI AMENT I NF OR MAT IO N A ND R ES EA RC H S ER VI CES Bills Digest No. 76 2002-03 Proceeds of Crime (Consequential Amendments and Transitional Provisions) Bill 2002 D E P A R T M