Chapter 1 - Introduction

[1]        Journals of the Senate, No. 55, 17 August 2017, pp 1756–7.

[2]        Selection of Bills Committee, Report No. 9 of 2017, 17 August 2017, p. 1 and appendix 1.

[3]        The Hon Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister for Counter Terrorism, 'Crackdown on money laundering and terrorism financing', Media Release, 17 August 2017.

[4]        The Hon Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister for Counter Terrorism, 'Crackdown on money laundering and terrorism financing', Media Release, 17 August 2017.

[5]        The Hon Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister for Counter-Terrorism, House of Representatives Proof Hansard, 17 August 2017, p. 8832.

[6]        Explanatory Memorandum, p. 3.

[7]        Senate Legal and Constitutional Affairs Legislation Committee, Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 [Provisions], https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs/MoneyLaundering2017.

[8]        Explanatory Memorandum, p. 4.

[9]        Explanatory Memorandum, p. 4.

[10]      Explanatory Memorandum, p. 4.

[11]      Explanatory Memorandum, p. 4.

[12]      Explanatory Memorandum, pp. 8–24.

[13]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 3.

[14]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 3.

[15]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 3.

[16]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 3.

[17]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 4

[18]      Parliamentary Joint Committee on Human Rights, Human rights scrutiny report, Report 10 of 2017, 12 September 2017, p. 4

Chapter 2 - Key issues

[1]        Explanatory Memorandum, p. 3.

[2]        Explanatory Memorandum, p. 5.

[3]        Explanatory Memorandum, p. 3.

[4]        Australian Bankers' Association, Submission 1, p. 1.

[5]        Australian Bankers' Association, Submission 1, p. 1.

[6]        Australian Bankers' Association, Submission 1, p. 2.

[7]        Australian Bankers' Association, Submission 1, p. 2.

[8]        Schedule 1, Part 6, Item 79.

[9]        Schedule 1, Part 4, Item 44.

[10]      Schedule 1, Part 6, Item 78.

[11]      Schedule 1, Part 5, Item 68.

[12]      Explanatory Memorandum, p. 44.

[13]      Explanatory Memorandum, p. 44.

[14]      Explanatory Memorandum, p. 44.

[15]      Law Council of Australia, Submission 8, p. 2.

[16]      Law Council of Australia, Submission 8, p. 2.

[17]      Law Council of Australia, Submission 8, p. 2.

[18]      Law Council of Australia, Submission 8, p. 2.

[19]      Explanatory Memorandum, p. 30.

[20]      Mr Charles Morland Bailes, President-elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 24.

[21]      Attorney-General's Department, Submission 7, p. 12.

[22]      Explanatory Memorandum, p. 43.

[23]      Australian Bankers' Association, Submission 1, p. 2.

[24]      Nyman Gibson Miralis, Submission 2, p. 6.

[25]      Nyman Gibson Miralis, Submission 2, p. 6.

[26]      Nyman Gibson Miralis, Submission 2, p. 6.

[27]      Nyman Gibson Miralis, Submission 2, p. 6.

[28]      Nyman Gibson Miralis, Submission 2, p. 7.

[29]      Explanatory Memorandum, p. 6.

[30]      Explanatory Memorandum, p. 38.

[31]      Mrs Elsa Sengstock, Coordinator, Legislation Program, Australian Federal Police, Committee Hansard, 20 September 2017, p. 13.

[32]      Mr Charles Morland Bailes, President-elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 27.

[33]      Mr Charles Morland Bailes, President-elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 29.

[34]      Explanatory Memorandum, p. 39.

[35]      Explanatory Memorandum, p. 39.

[36]      Attorney-General's Department, A Guide to Framing Commonwealth Offences, Infringement Notices and Enforcement Powers, September 2011, p. 83.

[37]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 8.

[38]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 8.

[39]      Explanatory Memorandum, p. 39.

[40]      Explanatory Memorandum, p. 10.

[41]      Explanatory Memorandum, p. 39.

[42]      Explanatory Memorandum, p. 39.

[43]      Explanatory Memorandum, p. 39.

[44]      Nyman Gibson Miralis, Submission 2, p. 9.

[45]      Committee Hansard, 20 September 2017, p. 20.

[46]      Mr Aidan O'Shaughnessy, Acting Executive Director, Industry Policy, Australian Bankers' Association, Committee Hansard, 20 September 2017, p. 20.

[47]      Mr Charles Morland Bailes, President-Elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 27.

[48]      Committee Hansard, 20 September 2017, p. 27.

[49]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 4.

[50]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 4.

[51]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 5.

[52]      Mr Bradley Brown, Acting Deputy Chief Executive Officer, International and Policy, Australian Transaction Reports and Analysis Centre, Committee Hansard, 20 September 2017, p. 3.

[53]      Mr Andrew Walter, Acting First Assistant Secretary, Criminal Justice Policy and Programs Division, Attorney-General's Department, Committee Hansard, 20 September 2017, p. 3.

[54]      Explanatory Memorandum, p. 4. See also Mr Bradley Brown, Acting Deputy Chief Executive Officer, International and Policy, Australian Transaction Reports and Analysis Centre, Committee Hansard, 20 September 2017, p. 3.

[55]      Attorney-General's Department, Submission 7, p. 7.

[56]      See: subsections 32(1), 41(2), 43(2), 45(2), 47(2), 49(2) and 116(2), (3) or (4).

[57]      Attorney-General's Department, Submission 7, p. 8.

[58]      The Hon. Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister for Counter-Terrorism, House of Representatives Proof Hansard, 17 August 2017, p. 8837.

[59]      Uniting Church of Australia, Submission 3, p. 4.

[60]      Mr Charles Morland Bailes, President-Elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 27.

[61]      Mr Charles Morland Bailes, President-Elect, Law Council of Australia, Committee Hansard, 20 September 2017, p. 27.

[62]      Explanatory Memorandum, p. 46.

[63]      The Hon. Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister for Counter-Terrorism, House of Representatives Proof Hansard, 17 August 2017, p. 8836.

[64]      Uniting Church in Australia , Submission 3, p. 4.

[65]      King & Wood Mallesons, Submission 6, p. 1.

[66]      King & Wood Mallesons, Submission 6, p. 2.

[67]      King & Wood Mallesons, Submission 6, p. 3.

[68]      Nyman Gibson Miralis, Submission 2, p. 3.

[69]      Nyman Gibson Miralis, Submission 2, p. 3.

[70]      Nyman Gibson Miralis, Submission 2, p. 4.

[71]      Explanatory Memorandum, p. 19.

[72]      Committee Hansard, 20 September 2017, p. 27.

[73]      Committee Hansard, 20 September 2017, p. 27.

[74]      Senate Standing Committee for the Scrutiny of Bills, Scrutiny Digest 11 of 2017, 13 September 2017, p. 2.

[75]      Explanatory Memorandum, p. 11.

[76]      Attorney-General's Department, Submission 7, p. 5.

[77]      Attorney-General's Department, Submission 7, p. 5.

[78]      Attorney-General's Department, Submission 7, p. 5.

[79]      Law Council of Australia, Submission 8, p. 1.

[80]      Living Room of Satoshi, Submission 5, pp. 1–2.

[81]      Nyman Gibson Miralis, Submission 2, p. 3.