Commonwealth Numbered Acts Commonwealth Numbered Acts
No. 60, 2011
Contents
1............ Short title............................................................................................. 1
2............ Commencement................................................................................... 2
3............ Schedule(s)......................................................................................... 3
Schedule 1--Remittance dealers 4
Part 1--Amendments 4
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 4
Part 2--Transitional provisions relating to reporting entities 29
Part 3--Transitional provisions relating to other matters 32
Part 4--Transitional regulations 37
Schedule 2--Amendments relating to designated agencies 38
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 38
Schedule 3--Verification of identity 44
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 44
Schedule 4--Amendment of the Financial Transaction Reports Act 1988 53
Combating the Financing of People Smuggling and Other Measures Act 2011
No. 60, 2011
An Act to amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and for related purposes
[Assented to 28 June 2011]
The Parliament of Australia enacts:
[Minister's second reading speech made in--
House of Representatives on 9 February 2011
Senate on 23 March 2011]
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