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 |