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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. 73, 2019-20 31 JANUARY 2020 Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill

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

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 . . . . . .

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 . . . .

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