AML/CTF Act | Anti-Money Laundering and Counter-Terrorism Financing Act 2006 |
AUSTRAC | the Australian Transaction Reports and Analysis Centre |
FATF | Financial Action Task Force |
FTR Act | Financial Transaction Reports Act 1988 |
AGD | Attorney-General’s Department |
CDD | Customer due diligence |
SMR | suspicious matter report |
Scrutiny Committee | Senate Committee for the Scrutiny of Bills |
PJCHR | Parliamentary Joint Committee on Human Rights |
ASIC | Australian Securities and Investments Commission |
ACCC | Australian Competition & Consumer Commission |
AFP | Australian Federal Police |
FSC | Financial Services Council |
ABA | Australian Banking Association |
SMSF | Self Managed Super Fund |
AusPayNet | Australian Payments Network |
ARA | Australian Retailers Association |
REIQ | Real Estate Institute of Queensland |
IVTS | International Value Transfer Services |
COBA | Customer Owned Banking Association |
ASFA | Association of Superannuation Funds of Australia |
NAB | National Australia Bank |
VLB+C | Victorian Legal Services Board and the Victorian Legal Services Commissioner |
FAAA | Financial Advice Association of Australia |
IVTS | International Value Transfer Services |
IFTI | International Funds Transfer Instructions |