Dean Smith (WA, Liberal Party) Share this | Hansard source

I present the eighth report of 2019 of the Selection of Bills Committee and I seek leave to have the report incorporated in Hansard.

Leave granted.

The report read as follows—

SELECTION OF BILLS COMMITTEE

REPORT NO. 8 OF 2019

1. The committee met in private session on Wednesday, 13 November 2019 at 7.37pm.

2. The committee recommends that—

(a) the provisions of the Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 be referred immediately to the Legal and Constitutional Affairs Legislation Committee for inquiry and report by 7 February 2020 (see appendix 1 for a statement of reasons for referral); and

(b) the provisions of the Australian Sports Anti-Doping Authority Amendment (Sport Integrity Australia) Bill 2019 be referred immediately to the Community Affairs Legislation Committee for inquiry and report by 3 February 2020 (see appendix 2 for a statement of reasons for referral); and

(c) the Public Governance, Performance and Accountability Amendment (Tax Transparency in Procurement and Grants) Bill 2019 be referred immediately to the Finance and Public Administration Legislation Committee for inquiry and report by 19 March 2020 (see appendix 3 for a statement of reasons for referral).

3. The committee recommends that the following bills not be referred to committees:

4. The committee deferred consideration of the following bills to its next meeting:

5. The committee considered the following bills but was unable to reach agreement:

(Dean Smith)

Chair

14 November 2019

Appendix 1

SELECTION OF BILLS COMMITTEE

Proposal to refer a bill to a committee

Name of bill:

Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019

Reasons for referral/principal issues for consideration:

To determine whether the Parliament of Australia should vote in favour of this bill in its current form (or in an amended form), having regard to the views of industry and other key stakeholders

Possible submissions or evidence from:

Various banks and financial institutions (including professional services, superannuation and financial services firms), representatives from the gambling sector, representatives from the real estate sector, the Department of Home Affairs (specifically AFP and AUSTRAC), the Law Council of Australia and other commercial law representatives.

Committee to which bill is to be referred:

Senate Legal and Constitutional Affairs Legislation Committee

Possible hearing date(s):

To be determined by the committee

Possible reporting date:

21 February Z1119-

SELECTION OF BILLS COMMITTEE

Proposal to refer a bill to a committee

Name of bill:

Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019

Reasons for referral/principal issues for consideration:

To ensure current glaring money laundering/terrorism financing risks (e.g. a range of services provided by lawyers, accountants, conveyancers, real estate agents, high-value dealers, trust and company service providers, and offshore-based businesses) that aren't currently captured by the AML/CTF Act are fully examined.

Possible submissions or evidence from:

Transparency International Australia, Australian Council for International Development, Australian Privacy Foundation, Law Council of Australia

Committee to which bill is to be referred:

Legal & Constitutional Affairs

Possible hearing date(s):

6-7 February 2020

Possible reporting date:

21 February 2020

Appendix 2

SELECTION OF BILLS COMMITTEE

Proposal to refer a bill to a committee

Name of bill:

Australian Sports Anti-Doping Authority Amendment (Sport integrity Australia) Bill 2019

Reasons for referral/principal issues for consideration:

Possible submissions or evidence from:

Committee to which bill is to be referred:

Community Affairs

Possible hearing date(s):

On the papers

Possible reporting date:

February 2020

Appendix 3

SELECTION OF BILLS COMMITTEE

Proposal to refer a bill to a committee

Name of bill:

Public Governance, Performance and Accountability Amendment (Tax Transparency in Procurement and Grants) Bill 2019

Reasons for referral/principal issues for consideration:

Possible submissions or evidence from:

Government Agencies: Treasury, Finance, ATO

Civil Society: Tax Justice Network, Tax Institute of Australia, CPA Australia, CAANZ, Institute of Public Accountants

Significant Government Contractors: Serco, Transfield, Paladin, etc.

Committee to which bill is to be referred:

Senate Finance and Public Administration Legislation Committee

Possible hearing date(s):

(Canberra — February 2020 Sydney — February 2020)

To be determined by the Committee

Possible reporting date:

19 March 2020

Appendix 4

SELECTION OF BILLS COMMITTEE

Proposal to refer a bill to a committee

Name of bill:

Australian Citizenship Amendment (Citizenship Cessation) Bill 2019

Reasons for referral/principal issues for consideration:

Human rights concerns, given the Government's track record with citizenship bills (bill will originate in the House on Thursday 19 September 2019).

Possible submissions or evidence from:

legal and human rights experts and advocates such as The Law Council of Australia, Australian Lawyers for Human Rights, Australian Human Rights Commission, and Civil Liberties Australia.

Committee to which bill is to be referred:

Legal and Constitutional Affairs Legislation Committee

Possible hearing date(s):

7-8 November 2019

Possible reporting date:

4 December 2019

I move:

That the report be adopted.