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| ABA | Australian Bankers' Association |
| ACA | Australian Casino Association |
| Allens | Allens Arthur Robinson |
| AML/CTF | anti-money laundering and counter-terrorism financing |
| APF | Australian Privacy Foundation |
| APRA | Australian Prudential Regulation Authority |
| ASFA | The Association of Superannuation Funds of Australia |
| ATO | Australian Taxation Office |
| AUSTRAC | Australian Transaction Reports and Analysis Centre |
| CUIA | Credit Union Industry Association |
| Department | Attorney-General's Department |
| Exposure Bill | Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005 |
| EV | electronic verification |
| FATF | Financial Action Task Force on Money Laundering |
| FATF Recommendations | FATF Forty Recommendations on AML |
| FPA | Financial Planning Association of Australia |
| FSR | Financial Services Reform |
| FSR Act | Financial Services Reform Act 2001 |
| FTR Act | Financial Transaction Reports Act 1988 |
| IAG | Insurance Australia Group |
| ICA | Insurance Council of Australia |
| IFSA | Investment & Financial Services Association |
| Minister | Minister for Justice and Customs |
| NPPs | National Privacy Principles |
| NSWCCL | NSW Council for Civil Liberties |
| NSWPC | Office of the NSW Privacy Commissioner |
| OPC | Office of the Privacy Commissioner |
| PIA | Privacy Impact Assessment |
| Platinum | Platinum Asset Management Limited |
| Privacy Act | Privacy Act 1988 |
| SDIA | Securities & Derivatives Industry Association |
| SMSFs | self-managed superannuation funds |
| Special Recommendations | FATF Nine Special Recommendations on CTF |
| UK | United Kingdom |
| US | United States |
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