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TOTAL RESULTS: 92

  • Date
    09 Feb 2011 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: extend the regulatory regime for remittance dealers and providers of remittance networks; and expand the agencies with which Australian Transaction Reports and Analysis Centre (AUSTRAC) can share financial intelligence;
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    and
    Privacy Act 1988
    to enable reporting entities to use credit reporting data to verify the identity of their customers; and
    Financial Transaction Reports Act 1988
    to enable the Chief Executive Officer of AUSTRAC to exempt a person from provisions of the Act. 

    Bill | Explanatory Memorandum

  • Date
    20 Sep 2007 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Portfolio
    Communications, Information Technology and the Arts 
    Summary
    Amends the
    Broadcasting Services Act 1992
    to expand the ‘black list’ of internet addresses maintained by the Australian Communications and Media Authority to include terrorism and cyber crime websites hosted domestically and overseas. 

    Bill | Explanatory Memorandum

  • Date
    28 Mar 2018 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Treasury 
    Summary
    Gives effect to the Australian Government’s commitment, as a signatory to the Memorandum of Cooperation (MOC) on the Establishment and Implementation of the Asia Region Funds Passport (the Passport), to introduce the Asia Region Funds Passport by amending the:
    Corporations Act 2001
    to: incorporate key definitions and the mechanism for incorporating the rules for passport funds into Australian domestic law; specify the processes for Australian and foreign passport funds to offer interests in Australia and for registration of passport funds; specify processes for deregistration of Australian passport funds and de-notification of foreign passport funds; set out requirements in relation to disclosure and financial reporting for foreign passport funds; and provide transitional arrangements for delegations of functions or powers by the minister and certain decisions of ASIC; and
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    ,
    Australian Securities and Investments Commission Act 2001
    and
    Corporations Act 2001
    to make consequential amendments. 

    Bill | Explanatory Memorandum

  • Date
    04 Jul 2019 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Home Affairs 
    Summary
    Introduced with the Counter-Terrorism (Temporary Exclusion Orders) Bill 2019, the bill amends the:
    Independent National Security Legislation Monitor Act 2010
    to enable the Independent National Security Legislation Monitor to review the operation, effectiveness and implications of the temporary exclusion orders scheme; and
    Intelligence Services Act 2001
    to require the Parliamentary Joint Committee on Intelligence and Security to monitor and review the exercise of powers under the scheme. 

    Bill | Explanatory Memorandum

  • Date
    04 Jul 2019 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Home Affairs 
    Summary
    Introduced with the Counter-Terrorism (Temporary Exclusion Orders) (Consequential Amendments) Bill 2019, the bill introduces a temporary exclusion orders scheme to delay Australians of counter-terrorism interest from re-entering Australia. 

    Bill | Explanatory Memorandum

  • Date
    21 Feb 2019 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Portfolio
    Home Affairs 
    Summary
    Introduces a temporary exclusion orders scheme to delay Australians of counterterrorism interest from re-entering Australia. 

    Bill | Explanatory Memorandum

  • Date
    10 Aug 2023 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Crimes Act 1914
    to: extend the sunset date for certain police powers in relation to terrorism; impose certain requirements on the minister and the Australian Federal Police Commissioner in relation to prescribed security zones; and require a police officer exercising certain powers to inform a person of their right to make a complaint; and
    Criminal Code Act 1995
    to: extend the sunset date for the control order and preventative detention order (PDO) regimes; limit the power to issues control orders to the Federal Court of Australia; align control order conditions with extended supervision conditions; enable the variation of a control order by consent; limit the classes of persons who may be appointed as an issuing authority for PDOs to superior court judges; provide for annual report requirements; and extend the operation of provisions in relation to unauthorised disclosure of information by Commonwealth officers. Also makes consequential amendments to 3 Acts. 

    Bill | Explanatory Memorandum

  • Date
    01 Aug 2019 
    Chamber
    Senate 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Crimes Act 1914
    to: expand the existing presumption against bail and parole for persons charged or convicted of a terrorism offence to include persons being considered for bail for a further federal offence, persons the subject of a control order and persons who have demonstrated support for, or have links to, terrorist activity; and make it explicit that the best interests of a child must be considered as a primary consideration by the relevant decision maker at the key points in the criminal justice processes of bail, sentencing and parole; and
    Criminal Code Act 1995
    to: expand eligibility for the continuing detention order (CDO) scheme by ensuring that terrorist offenders who are currently serving a period of imprisonment for a terrorism offence and another offence remain eligible for consideration for a CDO at the conclusion of their term of imprisonment; and amend the information disclosure obligations in relation to sensitive national security information in CDO applications. 

    Bill | Explanatory Memorandum

  • Date
    08 Sep 2022 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the
    Crimes Act 1914
    and
    Criminal Code Act 1995
    to extend the sunset dates for certain Australian Federal Police counter-terrorism powers from 7 December 2022 to 7 December 2023. 

    Bill | Explanatory Memorandum

  • Date
    27 Mar 2024 
    Chamber
    House of Representatives 
    Status
    Before House of Representatives 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Criminal Code Act 1995
    to: extend for a further 3 years the declared areas offence that is scheduled to sunset on 7 September 2024; and provide that the provisions under which the Minister for Foreign Affairs can declare an area for the purpose of the declared areas offence also cease to have effect on 7 September 2024; and
    Intelligence Services Act 2001
    to remove an obsolete provision which provides for the Parliamentary Joint committee on Intelligence and Security to review the declared areas provisions before 7 January 2024. 

    Bill | Explanatory Memorandum