Title Anti-Money Laundering and Counter-Terrorism Financing Amendment (Making Gambling Businesses Accountable) Bill 2022
Bill Summary

Amends the 

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

 to: require gambling companies to report to the Australian Transaction Reports and Analysis Centre if they have reason to suspect a person is paying for gambling services with money obtained illegally; and enable the Federal Court to make compensation orders where gambling companies have provided gambling services to a person who they suspect has paid for the gambling service using money obtained illegally. 

Bill Date 2023-09-05
Introduced Date 2023-09-05
Progressed Date 2023-09-05
Parliament number 40
Type Government
Status BeforeHouseofRepresentatives