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TOTAL RESULTS: 92

• Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2022

  Track (What's this?)

  Date

  05 Sep 2022 

  Chamber

  House of Representatives 

  Status

  Not Proceeding 

  Sponsor

  WILKIE, Andrew, MP 

  Summary

  Amends the

  Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

  Bill | Explanatory Memorandum

• Anti-Money Laundering and Counter-Terrorism Financing Amendment (Increased Financial Transparency) Bill 2022

  Track (What's this?)

  Date

  08 Feb 2022 

  Chamber

  Senate 

  Status

  Not Proceeding 

  Sponsor

  MCKIM, Sen Nick 

  Summary

  Amends the

  Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  to require the government to introduce legislation by 30 September 2022 to: include designated services provided by lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers; and establish a public register that contains information about the ultimate beneficial ownership of companies registered under the

  Corporations Act 2001

  and certain other legal persons and legal arrangements. 

  Bill | Explanatory Memorandum

• Intelligence Oversight and Other Legislation Amendment (Integrity Measures) Bill 2020

  Track (What's this?)

  Date

  09 Dec 2020 

  Chamber

  House of Representatives 

  Status

  Not Proceeding 

  Portfolio

  Attorney-General 

  Summary

  Amends: the

  Inspector-General of Intelligence and Security Act 1986

  to: extend the Inspector-General of Intelligence and Security's (IGIS) jurisdiction to the intelligence functions of the Australian Criminal Intelligence Commission and the Australian Transaction Reports and Analysis Centre (AUSTRAC); streamline the IGIS's reporting procedures; make technical amendments to clarify the operation of the Act, modernise drafting expressions and remove redundant provisions; and make amendments contingent on the commencement of the

  Australian Security Intelligence Organisation Amendment Act 2020

  ; the

  Intelligence Services Act 2001

  to extend the Parliamentary Joint Committee on Intelligence and Security's jurisdiction to the intelligence functions of AUSTRAC; 17 Acts to make consequential amendments; the

  Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  and

  Inspector-General of Intelligence and Security Act 1986

  to make amendments contingent on the commencement of the

  Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020

  ; and nine Acts to make amendments contingent on the commencement of the

  Surveillance Legislation Amendment (Identify and Disrupt) Act 2020

  . 

  Bill | Explanatory Memorandum

• Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2020

  Track (What's this?)

  Date

  26 Oct 2020 

  Chamber

  House of Representatives 

  Status

  Not Proceeding 

  Sponsor

  WILKIE, Andrew, MP 

  Summary

  Amends the

  Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

  Bill | Explanatory Memorandum

• Counter-Terrorism (Temporary Exclusion Orders) Bill 2019

  Track (What's this?)

  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

• Counter-Terrorism Legislation Amendment Bill 2019

  Track (What's this?)

  Date

  20 Feb 2019 

  Chamber

  House of Representatives 

  Status

  Not Proceeding 

  Portfolio

  Attorney-General 

  Summary

  Amends the

  Crimes Act 1914

  to: introduce a presumption against parole for persons charged with or convicted of a terrorism offence (or previously charged with or convicted of certain offences), persons subject to a control order and persons who have made statements or carried out activities supporting, or advocating support for, terrorist acts; and provide that the best interests of the child are a primary consideration, with the protection of the community the paramount consideration, when determining whether exceptional circumstances exist to rebut the presumption against bail where the person is under the age of 18 years, when determining whether exceptional circumstances exist to justify a departure from the minimum non-parole period for a terrorism offence where the offender is under the age of 18 years, and when determining whether exceptional circumstances exist to justify the release of a terrorist offender or terrorism-related offender on parole; and

  Criminal Code Act 1995

  to: provide that terrorist offenders serving a term of imprisonment for a terrorism offence and another offence are eligible for consideration of a continuing detention order (CDO) at the conclusion of their term; and provide that the requirement to provide a complete copy of a CDO application to a terrorist offender is subject to any court orders made relating to the protection of information in the application or any certificate issued by the Attorney-General under the

  National Security Information (Criminal and Civil Proceedings) Act 2004

  . 

  Bill | Explanatory Memorandum

• Australian Citizenship Amendment (Strengthening the Citizenship Loss Provisions) Bill 2018

  Track (What's this?)

  Date

  28 Nov 2018 

  Chamber

  House of Representatives 

  Status

  Not Proceeding 

  Portfolio

  Home Affairs 

  Summary

  Amends the

  Australian Citizenship Act 2007

  to: remove the requirement that a person be sentenced to 6 or more years of imprisonment for a relevant terrorism offence to be eligible to lose their Australian citizenship; and replace the current requirement that a person is a national or citizen of a country other than Australia at the time the minister makes a determination that the person ceases to be an Australian citizen with the requirement that, if the minister were to determine that the person ceases to be an Australian citizen, the minister is satisfied the person will not become a person who is not a national or citizen of any country. 

  Bill | Explanatory Memorandum

• Criminal Code Amendment (Prohibition of Full Face Coverings in Public Places) Bill 2017

  Track (What's this?)

  Date

  08 Feb 2017 

  Chamber

  Senate 

  Status

  Not Proceeding 

  Sponsor

  LAMBIE, Sen Jacqui 

  Summary

  Amends the

  Criminal Code Act 1995

  to prohibit the wearing of full face coverings in public places under the jurisdiction of the Commonwealth if the threat level under the National Terrorism Threat Advisory System is higher than ‘possible’. 

  Bill | Explanatory Memorandum

• Counter-Terrorism Legislation Amendment Bill (No. 1) 2015

  Track (What's this?)

  Date

  12 Nov 2015 

  Chamber

  Senate 

  Status

  Not Proceeding 

  Portfolio

  Attorney-General 

  Summary

  Amends the:

  Criminal Code Act 1995

  to: enable the receipt of funds from terrorist organisations for legal assistance in certain circumstances; enable control orders to be imposed on persons from 14 years of age; impose an obligation on a person subject to a requirement to wear a tracking device to maintain the tracking device in good operational order; remove the authority of the Family Court of Australia to issue control orders and preventative detention orders (PDOs); clarify the meaning of ‘imminence’ for the purposes of obtaining a PDO; and create a new offence prohibiting conduct advocating genocide;

  Crimes Act 1914

  ,

  Surveillance Devices Act 2004

  and

  Telecommunications (Interception and Access) Act 1979

  to establish regimes to monitor the compliance of individuals subject to a control order through search warrants, surveillance device warrants and telecommunications interception warrants;

  Australian Security Intelligence Organisation Act 1979

  to enable the Australian Security Intelligence Organisation to furnish security assessments directly to states and territories;

  Classification (Publication, Films and Computer Games) Act 1995

  to broaden the range of conduct that may be considered as advocating the doing of a terrorist act;

  Crimes Act 1914

  to clarify the threshold requirements for the issue of a delayed notification search warrant;

  National Security Information (Criminal and Civil Proceedings) Act 2004

  to: broaden protections for national security information in control order proceedings; enable a court to make an order that is inconsistent with regulations made under the Act if the Attorney-General has applied for the order; and enable the regulations to continue to apply to the extent they provide for ways of dealing with national security information in criminal and civil proceedings;

  Taxation Administration Act 1953

  to enable the disclosure of certain information; and

  Administrative Appeals Tribunal Act 1975

  and

  Public Interest Disclosure Act 2013

  to make consequential amendments. 

  Bill | Explanatory Memorandum

• Independent National Security Legislation Monitor (Improved Oversight and Resourcing) Bill 2014

  Track (What's this?)

  Date

  03 Dec 2014 

  Chamber

  Senate 

  Status

  Not Proceeding 

  Sponsor

  WRIGHT, Sen Penny 

  Summary

  Amends the:

  Independent National Security Legislation Monitor Act 2010

  to: enable the Independent National Security Legislation Monitor to review proposed counter-terrorism and national security legislation; require the monitor to consider whether counter-terrorism and national security legislation is a proportionate response to the national security threat faced; enable Legal and Constitutional Affairs Senate committees and the Human Rights Commission to refer matters to the monitor for inquiry; require for all reports of the monitor to be tabled and the government to respond to any recommendations within six months; ensure that the position of monitor is a full time position; establish the Office of the Independent National Security Legislation Monitor as a statutory agency and a listed entity; and provide for staff; and

  Australian Human Rights Commission Act 1986

  to enable the Human Rights Commission to refer matters to the monitor for inquiry. 

  Bill | Explanatory Memorandum