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TOTAL RESULTS: 94

  • Date
    18 Nov 2024 
    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

  • Date
    22 Jun 2023 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Inspector-General of Intelligence and Security Act 1986
    and
    Intelligence Services Act 2001
    to: expand the jurisdictions of the Inspector-General of Intelligence and Security (IGIS) and the Parliamentary Joint Committee on Intelligence and Security (PJCIS) to include the Australian Criminal Intelligence Commission (ACIC), the Australian Transaction Reports and Analysis Centre, the Australian Federal Police and the Department of Home Affairs; provide that the PJCIS may review proposed counter-terrorism and national security legislation, and all such expiring legislation; enable the PJCIS to request the IGIS to conduct an inquiry into certain operational activities of the agencies within the IGIS’s jurisdiction; clarify the legislation which enables the PJCIS to request a briefing from the Independent National Security Legislation Monitor; clarify the IGIS’s complaints jurisdiction; and make technical amendments;
    Inspector-General of Intelligence and Security Act 1986
    and
    Office of National Intelligence Act 2018
    to require the IGIS and the Office of National Intelligence to provide annual briefings to the PJCIS;
    Parliamentary Joint Committee on Law Enforcement Act 2010
    to require the IGIS to provide annual briefings to the committee;
    Administrative Appeals Tribunal Act 1975
    to amend the review and access of ACIC criminal intelligence assessment records; and
    Criminal Code Act 1995
    to include an exemption from civil and criminal liability for defence officials and others for certain computer-related conduct. Also makes consequential amendments to 15 Acts. 

    Bill | Explanatory Memorandum

  • 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

  • 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

  • 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

  • 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

  • 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
    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

  • 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

  • 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

What is a bill?

A bill is a proposal for a law or a change to an existing law. A bill becomes law (an Act) when agreed to in identical form by both houses of Parliament and assented to by the Governor-General.

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