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Summary results: 1-15 of 817 matches.
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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. 47, 2017-18 25 OCTOBER 2017 Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 Cat Barker
    Date: 25/10/2017 - Collection: Bills and Legislation - ID: legislation/billsdgs/5592699 - Source: Bills Digest Service - Author: BARKER, Cat

  • ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 3 Background .............................................................................................................................................. 3 Background on the Bill ........................................................................................................................ 6 Remittance dealers ........................................................................................................................ 6 Electronic verification of identity .................................................................................................. 9 Basis of policy commitment .............................................................................................................. 10 Regulatory Impact Statement ........................................................................................................... 11 Committee consideration ................................................................................................................. 14 Senate Standing Committee for
    Date: 09/05/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/752670 - Source: Bills Digest Service - Author: KARLSEN, Elibritt

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library Information, analysis and advice for the Parliament BILLS DIGEST www.aph.gov.au/library 24 September 2008, no. 33, 2008-09, ISSN 1328-8091 Financial Transaction Reports Amendment (Transitional Arrangements) Bill 2008 Jonathan Chowns Economics Section Contents Purpose . . . . . . . . .
    Date: 24/09/2008 - Collection: Bills and Legislation - ID: legislation/billsdgs/V7NR6 - Source: Bills Digest Service - Author: CHOWNS, Jonathan

  • 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 . . . . . .
    Date: 26/02/2007 - Collection: Bills and Legislation - ID: legislation/billsdgs/VQBM6 - Source: Bills Digest Service - Author: HARRIS RIMMER, Susan

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library BILLS DIGEST Information analysis and advice for the Parliament 5 February 2007, no. 76 2005-06, ISSN 1328-8091 Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006 Sue Harris Rimmer Law and Bills Digest Section Contents Purpose........................................................................................................................................2 Financial implications.................................................................................................................2
    Date: 05/02/2007 - Collection: Bills and Legislation - ID: legislation/billsdgs/5I5M6 - Source: Bills Digest Service - Author: HARRIS RIMMER, Susan

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library BILLS DIGEST Information analysis and advice for the Parliament 30 November 2006, no. 60, 2006-07, ISSN 1328-8091 Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 Sue Harris Rimmer and Bronwen Jaggers Law and Bills Digest Section Contents Purpose . . . .
    Date: 30/11/2006 - Collection: Bills and Legislation - ID: legislation/billsdgs/JGML6 - Source: Bills Digest Service - Author: HARRIS RIMMER, Susan...

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library BILLS DIGEST Information analysis and advice for the Parliament www.aph.gov.au/library 11 September 2006, no. 21, 2006-07, ISSN 1328-8091 Financial Transaction Reports Amendment Bill 2006 Mary Anne Neilsen Law and Bills Digest Section Contents Purpose 2 Background 2 Schedule 9 of the
    Date: 11/09/2006 - Collection: Bills and Legislation - ID: legislation/billsdgs/GWTK6 - Source: Bills Digest Service - Author: NEILSEN, Mary Anne

  • 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. 70 2002-03 Charter of the United Nations Amendment Bill 2002 D E P A R T M E N
    Date: 02/12/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/I1186 - Source: Bills Digest Service - Author: MAGAREY, Kirsty

  • Date: 22/06/2019 - Collection: Media - ID: media/pressclp/6757114 - Source: Age - Author: KRUGER, Colin

  • Date: 22/06/2019 - Collection: Media - ID: media/pressclp/6756809 - Source: Sydney Morning Herald - Author: KRUGER, Colin

  • Date: 21/06/2019 - Collection: Media - ID: media/pressclp/6749995 - Source: Australian Financial Revi... - Author: ROBIN, Myriam - ASTO...

  • Date: 18/06/2019 - Collection: Media - ID: media/pressclp/6744512 - Source: Age - Author: KRUGER, Colin

  • Date: 18/06/2019 - Collection: Media - ID: media/pressclp/6745394 - Source: Sydney Morning Herald - Author: KRUGER, Colin

  • Date: 18/06/2019 - Collection: Media - ID: media/pressclp/6745487 - Source: Australian - Author: FAUCON, Benoit - RAS...

  • Date: 17/06/2019 - Collection: Media - ID: media/pressclp/6742910 - Source: Australian Financial Revi... - Author: ROBIN, Myriam - ASTO...

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