Current bills about: money laundering

3 current bills found.

Want to stay across bills about money laundering? Sign up for our free weekly newsletters →

FED New Powers for AUSTRAC to Prohibit Reporting Entities from Using Specific Products or Services

Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2026

anti-money laundering customer due diligence financial regulation financial system security money laundering

12 Oct 2026: This bill has passed its first house and is now before the second house for its own debate.

House of Representatives

Senate

Assent

VIC New Gambling Licence Rules, Stronger Safety Requirements, and Easier Voluntary Exclusions

Gambling Legislation Amendment Bill 2025

gambling gaming regulation licensing fees money laundering terrorism financing

24 Jun 2025: Passed by Parliament and signed off by the governor.

This bill kicks in: TBA

Legislative Assembly

Legislative Council

Assent

VIC New Powers to Restrain Assets and Recover Debts from Unexplained Wealth

Confiscation Amendment (Unexplained Wealth) Bill 2024

asset forfeiture financial crime freezing orders money laundering property restraint unexplained wealth

6 Aug 2024: Passed by Parliament and signed off by the governor.

This bill kicks in: TBA

Legislative Assembly

Legislative Council

Assent