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Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Bill 2017

Bill Progress

‚ÄčA Bill to provide the necessary powers to conduct regulatory oversight of the gambling sector's compliance with Anti-Money Laundering and Countering the Financing of Terrorism legislation; to provide sanctions for non-compliance; and for connected purposes.

House of Keys:

1R: 27.06.2017; 2R: 27.06; Clauses: 24.10 (*Cl 2, 3, 5-9, 12-15, 17, 19, 25, 33-34, New clause);3R: 24.10; Council amendments: 07.11
(Mr Shimmins)

Legislative Council:

1R: 31.10; 2R: 31.10; Clauses: 31.10 (*Cl 3, 7, 18, 33); 3R: 31.10
(Mr Henderson)

Royal Assent:


Open Bill as introduced
Open Bill incorporating Keys amendments
Open Explanatory Notes

Bill Status


Parliamentary Term



Content Type: Bill in Progress
Created at 21/06/2017 09:30 by Trudi Thompson
Last modified at 21/05/2018 15:48 by Sharon Kanes