Report

Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 [Provisions]

16 October 2017

© Commonwealth of Australia 2017
ISBN 978-1-76010-659-1

View the report as a single document - (PDF 203KB)

View the report as separate downloadable parts:

Members of the committee (PDF 27KB)
Recommendations (PDF 17KB)
Chapter 1 - Introduction (PDF 41KB)

Background and overview of the bill
Conduct of the inquiry
Financial implications of the proposed measures
Compatibility with human rights
Structure of this report
Note on references
Acknowledgements
Chapter 2 - Key issues (PDF 113KB)

Scope of the proposed legislation
Definitions
Search and seizure powers
Powers conferred on the AUSTRAC CEO
Strict liability offences
Digital currency exchange
Jurisdictional scope
Committee view
Appendix 1 - Public Submissions (PDF 8KB)
Appendix 2 - Additional information and answers to questions on notice (PDF 8KB)

Answers to questions on notice
Appendix 3 - Public hearing and witnesses (PDF 8KB)

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

Past Public Hearings

20 Sep 2017: Canberra

more...