Document ID: chunk:federal_register_of_legislation:C2024A00110:front:0
Version: federal_register_of_legislation:C2024A00110
Segment Type: other
Provision Reference: 
Character Range: 0–3619

Anti‑Money Laundering and Counter‑Terrorism Financing Amendment Act 2024

No. 110, 2024

An Act to amend the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 and repeal the Financial Transaction Reports Act 1988, and for related purposes

Contents
1 Short title
2 Commencement
3 Schedules
Schedule 1—AML/CTF programs and business groups
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 2—Customer due diligence
Part 1—Main amendments
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Consequential amendments
Banking Act 1959
Commonwealth Electoral Act 1918
Schedule 3—Regulating additional high‑risk services
Part 1—Real estate
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Dealers in precious metals and stones
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 3—Professional services
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 4—Transitional provisions
Schedule 4—Legal professional privilege
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 5—Tipping off offence and disclosure of AUSTRAC information to foreign countries or agencies
Part 1—Main amendments
Division 1—Tipping off offence
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Division 2—Disclosure of AUSTRAC information to foreign countries or agencies
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Contingent amendments
Intelligence Services Legislation Amendment Act 2024
Schedule 6—Services relating to virtual assets
Part 1—Main amendments
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Contingent amendments
Proceeds of Crime Act 2002
Schedule 7—Definition of bearer negotiable instrument
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 8—Transfers of value and international value transfer services
Part 1—Transfers of value
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—International value transfer services
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 9—Powers and definitions
Part 1—Examination power
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Information gathering power
Division 1—Main amendments
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Division 2—Consequential amendments
Freedom of Information Act 1982
Part 3—Definitions
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 4—Contingent amendment
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 10—Exemptions
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 11—Repeal of the Financial Transaction Reports Act 1988
Part 1—Repeals
Financial Transaction Reports Act 1988
Part 2—Consequential amendments
Division 1—Amendment of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Division 2—Amendments of other Acts
Australian Securities and Investments Commission Act 2001
Commonwealth Electoral Act 1918
Criminal Code Act 1995
Freedom of Information Act 1982
Proceeds of Crime Act 2002
Surveillance Devices Act 2004
Part 3—Transitional provisions
Schedule 12—Transitional rules

Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024
No. 110, 2024

An Act to amend the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 and repeal the Financial Transaction Reports Act 1988, and for related purposes

[Assented to 10 December 2024]

The Parliament of Australia enacts: