| 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 |
| Portfolio |