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TOTAL RESULTS: 92

• Criminal Code Amendment (Terrorist Organisations) Bill 2002

  Track (What's this?)

  Date

  23 Oct 2002 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Attorney-General 

  Summary

  Amends the

  Criminal Code Act 1995

  to re-enact counter-terrorism offences as Commonwealth provisions capable of operating throughout Australia, without any constitutional limitations, by virtue of the reference of powers by the States; and

  Security Legislation Amendment (Terrorism) Act 2002

  to add this proposed Act to the list of counter-terrorism legislation that is subject to a public and independent review mechanism. Also contains transitional provisions. 

  Bill | Explanatory Memorandum

• Proceeds of Crime Bill 2002

  Track (What's this?)

  Date

  13 Mar 2002 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Justice and Customs 

  Summary

  Gives effect to Australia’s obligations under the Council of Europe Money-Laundering Convention and other international instruments concerning the confiscation of proceeds of crime by providing for a civil forfeiture scheme, which will operate in parallel with the existing conviction-based confiscation regime, to confiscate unlawfully acquired property without first requiring a conviction. Also: enables freezing and confiscation of property used in, intended to be used in or derived from terrorism offences; strengthens provisions in relation to conviction-based confiscation; and provides for the confiscation of literary proceeds derived from the exploitation of criminal notoriety for commercial purposes. 

  Bill | Explanatory Memorandum

• Security Legislation Amendment (Terrorism) Bill 2002 [No. 2]

  Track (What's this?)

  Date

  13 Mar 2002 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Attorney-General 

  Summary

  Part of a package of four bills, the bill amends the:

  Criminal Code Act 1995

  to: insert new offences in relation to treason and terrorism related activities, all of which carry a penalty of life imprisonment; provide for ministerial declaration of proscribed organisations and insert offences in relation to membership or links with such an organisation;

  Crimes Act 1914

  to repeal the existing treason offence;

  Migration Act 1958

  to update treason offence cross-references; and

  Australian Protective Service Act 1987

  and

  Crimes (Aviation) Act 1991

  to ensure that the Australian Protective Service has power to deal with terrorist related offences and to perform the aircraft security officer function on intra-state flights. Also contains savings and application provisions. 

  Bill | Explanatory Memorandum

• Suppression of the Financing of Terrorism Bill 2002

  Track (What's this?)

  Date

  12 Mar 2002 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Attorney-General 

  Summary

  Part of a package of four bills, the bill implements Australia’s obligations under United Nations Security Council Resolution 1373 and the International Convention for the Suppression of the Financing of Terrorism by amending the:

  Criminal Code Act 1995

  to insert an offence directed at those who provide or collect funds to facilitate terrorist activities;

  Financial Transaction Reports Act 1988

  and

  Mutual Assistance in Criminal Matters Act 1987

  to: require cash dealers to report suspected terrorist-related transactions; and streamline procedures for the disclosure of financial transaction reports information to foreign countries; and

  Charter of the United Nations Act 1945

  to introduce higher penalty offences for providing assets to, or dealing in assets of, persons and entities engaged in terrorist activities. Also provides for an independent review of the amendments made to the

  Financial Transaction Reports Act 1988

  and

  Mutual Assistance in Criminal Matters Act 1987

  . 

  Bill | Explanatory Memorandum

• Telecommunications Interception Legislation Amendment Bill 2002

  Track (What's this?)

  Date

  12 Mar 2002 

  Chamber

  House of Representatives 

  Status

  Act 

  Portfolio

  Attorney-General 

  Summary

  Amends the:

  Telecommunications (Interception) Act 1979

  in relation to: application of the Act to telecommunications services such as e-mail, SMS messaging and voicemail; interception in relation to terrorism, serious arson and child pornography offences; use of lawfully intercepted information in connection with dismissal of an officer; the Anti-Corruption Commission of Western Australia, and the Western Australian Royal Commission into Police Corruption; operation of certain warrants authorising entry onto premises; merger of the Queensland Crime Commission and Criminal Justice Commission into the Crime and Misconduct Commission; and technical corrections; and

  Customs Act 1901

  to enable Federal Magistrates to be nominated to be judges for the purposes of issuing listening device warrants. 

  Bill | Explanatory Memorandum

• Counter-Terrorism Legislation Amendment (Declared Areas) Bill 2024

  Track (What's this?)

  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

• Intelligence Services Legislation Amendment Bill 2023

  Track (What's this?)

  Date

  22 Jun 2023 

  Chamber

  House of Representatives 

  Status

  Before House of Representatives 

  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

• 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