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Summary results: 1-15 of 2235 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 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. 1, 2015-16 5 AUGUST 2015 Crimes Legislation Amendment (Powers, Offences and Other Measures) Bill 2015
    Date: 05/08/2015 - Collection: Bills and Legislation - ID: legislation/billsdgs/3994284 - Source: Bills Digest Service - Author: BARKER, Cat - MILLS,...

  • 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
    Date: 01/07/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/888846 - Source: Bills Digest Service - Author: TALBERG, Anita - TOM...

  • 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 21 January 2009, no. 77, 2008-09, ISSN 1328-8091 Foreign Evidence Amendment Bill 2008 Juli Tomaras Law and Bills Digest Section Contents Purpose ........................................................................................................................................ 2 Background ................................................................................................................................. 2 Financial implications ................................................................................................................. 2
    Date: 21/01/2009 - Collection: Bills and Legislation - ID: legislation/billsdgs/FVMS6 - Source: Bills Digest Service - Author: TOMARAS, Juli Effi

  • 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 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...

  • 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
    Date: 09/12/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/ZW386 - Source: Bills Digest Service - Author: MARTYN, Angus

  • Parliamentary Research Service Department of the Parliamentary Library WARNING: This Digest was prepared for debate and should not be taken as a complete guide to the legislation which may reflect amendments. C) C) Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Amendment Bill 1992 Date Introduced: 5 March 1992 House:
    Date: 05/03/1992 - Collection: Bills and Legislation - ID: legislation/billsdgs/VTQ00 - Source: Bills Digest Service

  • Date: 06/09/2019 - Collection: Media - ID: media/pressclp/6894249 - Source: Herald Sun - Author: CAVANAGH, Rebekah

  • Date: 31/08/2019 - Collection: Media - ID: media/pressclp/6882519 - Source: Australian Financial Revi... - Author: HOBSON, Peter

  • Date: 29/08/2019 - Collection: Media - ID: media/pressclp/6878806 - Source: Australian Financial Revi... - Author: THOMSON, James

  • Date: 23/08/2019 - Collection: Media - ID: media/pressclp/6868174 - Source: Mercury - Author: WILKIE, Andrew, MP

  • Date: 22/08/2019 - Collection: Media - ID: media/pressclp/6865496 - Source: Age - Author: HATCH, Patrick - TOS...

  • Date: 22/08/2019 - Collection: Media - ID: media/pressclp/6866493 - Source: Sydney Morning Herald - Author: KNIGHT, Elizabeth

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