Federal Register of Legislation
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
Contents 1 Short title 2 Commencement 3 Schedule(s) Schedule 1—Remittance dealers Part 1—Amendments Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 Part 2—Transitional provisions relating to reporting entities Part 3—Transitional provisions relating to other matters Part 4—Transitional regulations Schedule 2—Amendments relating to designated agencies Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 Schedule 3—Verification of identity Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 Privacy Act 1988 Schedule 4—Amendment of the Financial Transaction Reports Act 1988
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:
1 Short title This Act may be cited as the Combating the Financing of People Smuggling and Other Measures Act 2011.
2 Commencement (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information Column 1 Column 2 Column 3 Provision(s) Commencement Date/Details 1. Sections 1 to 3 and anything in this Act not elsewhere covered by this table The day this Act receives the Royal Assent. 28 June 2011 2. Schedule 1, items 1 to 11 A single day to be fixed by Proclamation. 1 November 2011 However, if any of the provision(s) do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period. (see F2011L02019) 3. Schedule 1, items 12 and 13 The day this Act receives the Royal Assent. 28 June 2011 4. Schedule 1, items 14 to 48 At the same time as the provisions covered by table item 2. 1 November 2011 5. Schedule 1, items 49 to 52 The day this Act receives the Royal Assent. 28 June 2011 6. Schedule 1, items 53 to 57 At the same time as the provisions covered by table item 2. 1 November 2011 7. Schedule 1, item 58 The day this Act receives the Royal Assent. 28 June 2011 8. Schedule 2 The day this Act receives the Royal Assent. 28 June 2011 9. Schedule 3 The day this Act receives the Royal Assent. 28 June 2011 10. Schedule 4 The day this Act receives the Royal Assent. 28 June 2011
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