Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006

Type
Government
Portfolio
Justice and Customs
Originating house
House of Representatives
Status
Act
Parliament no
41

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Summary

Introduced with the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 (AML/CTF Bill), the bill: amends the Financial Transaction Reports Act 1988 (FTR Act) to remove references to the Australian Transaction Reports and Analysis Centre (the existence of which continues under the AML/CTF Bill) and provide for the continued application of the FTR Act to cash dealers not covered by the AML/CTF Bill. Also makes consequential amendments to the FTR Act and 14 other Acts and the Financial Management and Accountability Regulations 1997 and includes transitional provisions.

Progress

House of Representatives
Introduced and read a first time 01 Nov 2006
Second reading moved 01 Nov 2006
Second reading agreed to 28 Nov 2006
Third reading agreed to 28 Nov 2006
Senate
Introduced and read a first time 29 Nov 2006
Second reading moved 29 Nov 2006
Second reading agreed to 07 Dec 2006
Third reading agreed to 07 Dec 2006
Assent
  • Act no.: 170
  • Year: 2006
12 Dec 2006

Documents and transcripts

Text of bill

Explanatory memoranda

Proposed amendments

Senate

Schedules of amendments

No documents at present

Bills digest

Notes

Helpful information

Text of bill

  • First reading: Text of the bill as introduced into the Parliament
  • Third reading: Prepared if the bill is amended by the house in which it was introduced. This version of the bill is then considered by the second house.
  • As passed by both houses: Final text of bill agreed to by both the House of Representatives and the Senate which is presented to the Governor-General for assent.

Explanatory memoranda

  • Explanatory memorandum: Accompanies and provides an explanation of the content of the introduced version (first reading) of the bill.
  • Supplementary explanatory memorandum: Accompanies and explains amendments proposed by the government to the bill.
  • Revised explanatory memorandum: Accompanies and explains the amended version (third reading) of the bill. It supersedes the explanatory memorandum.

Proposed amendments

Circulated by members and senators when they propose to make changes to the bill. For details about the outcome of proposed amendments please refer to either the Votes and Proceedings (House of Representatives) or the Journals (Senate).

Schedules of amendments

Schedules of amendments list amendments agreed to by the second house are communicated to the first house for consideration. Subsequent action by either house may also be included in a schedule.

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