Division
Penny Wong I table an addendum to the explanatory memorandum relating to the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024. The addendum responds to matters raised by the Scrutiny of Bills Committee and the Legal and Constitutional Affairs Legislation Committee. In addition, I table a supplementary explanatory memorandum relating to the government's amendments to this bill. Sue Lines The question is that the government amendments on sheet ZB355 be agreed to. _Government's circulated amendments—_ (1) Clause 2, page 2 (after table item 3), insert: (2) Clause 2, page 2 (table item 4, column 1), after "Part 1", insert ", Division 2". (3) Clause 2, page 2 (table item 5, column 2), omit "table item 4", substitute "table item 3B". (4) Clause 2, page 3 (table item 11, column 2), omit "table item 4", substitute "table item 3B". (5) Schedule 1, item 19, page 9 (line 11), omit "or", substitute "and". (6) Schedule 1, item 19, page 9 (after line 11), at the end of paragraph 10A(1)(a), add: (iv) the conditions (if any) relating to changes in membership, dissolution, administration or operation of the group that are specified in the AML/CTF Rules are satisfied; or (7) Schedule 1, item 19, page 9 (line 22), at the end of paragraph 10A(1)(b), add: ; and (vi) the conditions (if any) relating to changes in membership, dissolution, administration or operation of the group that are specified in the AML/CTF Rules are satisfied. (8) Schedule 1, item 19, page 9 (after line 22), after subsection 10A(1), insert: (1A) Subject to subsection (2A), a person may be a member of a group to which paragraph (1)(b) applies even if the person is a member of a group to which paragraph (1)(a) applies. (1B) The requirement in subparagraph (1)(b)(i) to make a written election does not apply in relation to a member of a group in the circumstances specified in the AML/CTF Rules. (9) Schedule 1, item 19, page 9 (after line 24), after subsection 10A(2), insert: (2A) If a person is a
Senate, 2024-11-28. affirmative: ayes 31, noes 27.
Question
Penny Wong I table an addendum to the explanatory memorandum relating to the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024. The addendum responds to matters raised by the Scrutiny of Bills Committee and the Legal and Constitutional Affairs Legislation Committee. In addition, I table a supplementary explanatory memorandum relating to the government's amendments to this bill. Sue Lines The question is that the government amendments on sheet ZB355 be agreed to. _Government's circulated amendments—_ (1) Clause 2, page 2 (after table item 3), insert: (2) Clause 2, page 2 (table item 4, column 1), after "Part 1", insert ", Division 2". (3) Clause 2, page 2 (table item 5, column 2), omit "table item 4", substitute "table item 3B". (4) Clause 2, page 3 (table item 11, column 2), omit "table item 4", substitute "table item 3B". (5) Schedule 1, item 19, page 9 (line 11), omit "or", substitute "and". (6) Schedule 1, item 19, page 9 (after line 11), at the end of paragraph 10A(1)(a), add: (iv) the conditions (if any) relating to changes in membership, dissolution, administration or operation of the group that are specified in the AML/CTF Rules are satisfied; or (7) Schedule 1, item 19, page 9 (line 22), at the end of paragraph 10A(1)(b), add: ; and (vi) the conditions (if any) relating to changes in membership, dissolution, administration or operation of the group that are specified in the AML/CTF Rules are satisfied. (8) Schedule 1, item 19, page 9 (after line 22), after subsection 10A(1), insert: (1A) Subject to subsection (2A), a person may be a member of a group to which paragraph (1)(b) applies even if the person is a member of a group to which paragraph (1)(a) applies. (1B) The requirement in subparagraph (1)(b)(i) to make a written election does not apply in relation to a member of a group in the circumstances specified in the AML/CTF Rules. (9) Schedule 1, item 19, page 9 (after line 24), after subsection 10A(2), insert: (2A) If a person is a
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