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TOTAL RESULTS: 92

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

  Track (What's this?)

  Date

  01 Nov 2006 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Justice and Customs 

  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. 

  Bill | Explanatory Memorandum

• Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012 [2013]

  Track (What's this?)

  Date

  30 Oct 2012 

  Chamber

  Senate 

  Status

  Not Proceeding 

  Sponsor

  XENOPHON, Sen Nick 

  Summary

  Amends the

  Anti-Money Laundering and Counter-Terrorism Financing Act 2006

  to: provide that poker machine payouts of more than $1000 and the cashing of transferred cheques are threshold transactions which are reportable to the Australian Transaction Reports and Analysis Centre; require gaming machine venues to issue cheques for payouts of winnings or gaming machine credits over $1000 with an indication that they have been issued for that purpose; and impose penalties for failure to issue cheques in those circumstances. 

  Bill | Explanatory Memorandum