Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 [Provisions]

On 19 September 2024, the Senate referred the provisions of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 to the Legal and Constitutional Affairs Legislation Committee, for inquiry and report by 13 November 2024. 

This Bill would reform Australia’s anti-money laundering and counter-terrorism financing regime, which establishes the regulatory framework for combatting money laundering, terrorism financing and other serious financial crimes. The Bill would extend the AML/CTF regime to real estate professionals, lawyers, accountants and dealers in precious stones and metals.

The submission closing date is 14 October 2024.

Committee Secretariat contact:

Committee Secretary
Senate Legal and Constitutional Affairs Committee
PO Box 6100
Parliament House
Canberra ACT 2600

Phone: +61 2 6277 3560
legcon.sen@aph.gov.au

About this inquiry

Inquiry into Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 [Provisions].



Past Public Hearings

30 Oct 2024: Canberra

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Inquiry Status

Submissions Closed

Accessibility

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Further information regarding accessibility can be found at www.aph.gov.au/Help/Accessibility