Anti-Money Laundering and Counter-Terrorism Financing Bill 2006

15 November 2006

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On 1 November 2006, the Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 (Bill) and the Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Bill 2006 (Transition Bill) were introduced into Federal Parliament by the Attorney General.

This Bill is expected to replace the Financial Transaction Reports Act 1988 which is presently Australia’s principal anti-money laundering statutory regime.

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