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.