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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (TRANSITIONAL PROVISIONS AND CONSEQUENTIAL AMENDMENTS) ACT 2006 - NOTES

Act No. 170 of 2006 as amended

This compilation was prepared on 19 April 2007

[This Act was amended by Act No. 52 of 2007]

Amendment from Act No. 52 of 2007

[Schedule 1 (item 53) repealed item 43 of Schedule 1

Schedule 1 (item 53) commenced on 13 April 2007]

Prepared by the Office of Legislative Drafting and Publishing,
Attorney‑General's Department, Canberra

Contents

1............ Short title ............................................................................................ 1

2............ Commencement .................................................................................. 1

3............ Schedule(s) .......................................................................................... 5

Schedule 1--Amendments                                                                                                  6

Part 1--Amendments                                                                                                       6

Administrative Decisions (Judicial Review) Act 1977                                          6

Anti‑Terrorism Act (No. 2) 2005                                                                                6

Australian Securities and Investments Commission Act 2001                             8

Commonwealth Electoral Act 1918                                                                          9

Corporations Act 2001                                                                                              10

Crimes Act 1914                                                                                                          11

Criminal Code Act 1995                                                                                           11

Financial Management and Accountability Regulations 1997                        15

Financial Transaction Reports Act 1988                                                              15

Financial Transaction Reports Amendment Act 2006                                        28

Freedom of Information Act 1982                                                                            28

Inspector‑General of Intelligence and Security Act 1986                                  28

Law Enforcement Integrity Commissioner Act 2006                                            29

Privacy Act 1988                                                                                                        29

Proceeds of Crime Act 2002                                                                                     30

Surveillance Devices Act 2004                                                                                32

Part 2--Transitional provisions                                                                                   33

 

An Act to deal with transitional and consequential matters in connection with the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, and for other purposes

[Assented to 12 December 2006]

The Parliament of Australia enacts:

   

   


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