The Chairperson of the Justice Committee is calling for public submissions on the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill.

This is one of a package of bills which proposes changes to courts and tribunals to make them more effective and efficient. The bill would make changes to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. It aims to improve the Act’s regime by more effectively addressing organised crime.

The proposed amendments would:

· clarify existing obligations and help business apply rules

· strengthen enforcement provisions

· provide relief for businesses

· reduce compliance costs.

Tell the Justice Committee what you think

Make a submission on the bill by 11.59pm on Friday 28 March 2025.

For more details about the bill:

· Read the full content of the bill

· Get more details about the bill

· What’s been said in Parliament about the bill?

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