Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

  • enacted
  • Previous title has changed

Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

(Divided from the Organised Crime and Anti-corruption Legislation Bill)

Government Bill

219—3B

As reported from the committee of the whole House

This Bill was formerly part of the Organised Crime and Anti-corruption Legislation Bill as reported from the Law and Order Committee. The committee of the whole House has further amended the Bill and divided it into the following Bills:

  • Crimes Amendment Bill comprising clauses 1 and 2, and Part 1

  • this Bill comprising subpart 1 of Part 2

  • Companies Amendment Bill comprising subpart 2 of Part 2

  • Criminal Investigations (Bodily Samples) Amendment Bill comprising subpart 3 of Part 2

  • Criminal Proceeds (Recovery) Amendment Bill comprising subpart 4 of Part 2

  • Customs and Excise Amendment Bill (No 3) comprising subpart 5 of Part 2

  • Extradition Amendment Bill comprising subpart 5A of Part 2

  • Financial Service Providers (Registration and Dispute Resolution) Amendment Bill comprising subpart 5B of Part 2

  • Financial Transactions Reporting Amendment Bill comprising subpart 6 of Part 2

  • Income Tax Amendment Bill comprising subpart 7 of Part 2

  • Limited Partnerships Amendment Bill comprising subpart 7A of Part 2

  • Misuse of Drugs Amendment Bill comprising subpart 8 of Part 2

  • Mutual Assistance in Criminal Matters Amendment Bill comprising subpart 9 of Part 2

  • Policing Amendment Bill comprising subpart 10 of Part 2

  • Secret Commissions Amendment Bill comprising subpart 11 of Part 2.