ABA

Australian Bankers' Association

Abacus

Abacus - Australian Mutuals

ACA

Australian Casino Association

ADI

authorised deposit taking institution

AFC

Australian Finance Conference

AFSL

Australian Financial Services Licence

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

Baycorp

Baycorp Advantage Limited

Bendigo Bank

Bendigo Bank Limited

CCIP

Consumer Credit Insurance products

CEO

Chief Executive Officer

Computershare

Computershare Limited

Cth

Commonwealth

CUIA

Credit Union Industry Association

Department

Attorney-General's Department

DBG

designated business group

DVS

document verification system

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

FSU

Financial Sector Union

FTR Act

Financial Transaction Reports Act 1988

HREOC

Human Rights and Equal Opportunity Commission

IAG

Insurance Australia Group

ICA

Institute of Chartered Accountants

IFSA

Investment & Financial Services Association

ING

ING Bank

Law Council

Law Council of Australia

Mallesons

Mallesons Stephen Jaques

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

Privacy Victoria

Office of the Victorian Privacy Commissioner

RDA

Racial Discrimination Act 1975

SDIA

Securities & Derivatives Industry Association

SMSFs

self-managed superannuation funds

Special Recommendations

FATF Nine Special Recommendations on CTF

Telstra

Telstra Corporation Limited

UK

United Kingdom

US

United States

Visa

Visa International

Westpac

Westpac Banking Corporation