Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Provisions]

March 2020

© Commonwealth of Australia 2020
ISBN: 978-1-76093-061-5

View the report as a single document:

View the report as separate downloadable parts:

Members

List of Recommendations

Chapter 1—Introduction

  Conduct of the inquiry
  Acknowledgement
  Structure of the report
  Background and purpose of the bill
  Overview of the bill
  Consideration by other parliamentary committees

Chapter 2—Key issues

  Overview of support for the bill
  Customer identification and verification processes
  Tipping off offence
  Accessing and sharing AUSTRAC information
  Other issues
  Committee view

Labor Additional Comments

Greens Additional Comments: Um, Tranche 2?

Appendix 1—Appendix 1 : Submissions and answers to questions on notice

  Submissions
  Answers to Questions on Notice

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

The bill would amend a number of Acts to strengthen Australia’s capability to combat money laundering and financing of terrorism. The bill would also create a new offence under the Australian Federal Police Act 1979 of dishonestly representing conferral of police awards.