| AFP | Australian Federal Police | 
| AGD | Attorney-General's Department | 
| AML/CTF Act | Anti-Money Laundering and Counter-Terrorism Financing Act 2006 | 
| AUSTRAC | Australian Transaction Reports and Analysis Centre | 
| bill | Crimes and Other Legislation Amendment (Omnibus) Bill 2023 | 
| committee | Legal and Constitutional Affairs Legislation Committee | 
| EM | Explanatory Memorandum | 
| Human Rights Committee | Parliamentary Joint Committee on Human Rights | 
| IPO | International Production Order | 
| ITP Act | International Transfer of Prisoners Act 1997 | 
| Law Council | Law Council of Australia | 
| NWPP | National Witness Protection Program | 
| PIMs | Public Interest Monitors | 
| Scrutiny of Bills Committee | Senate Standing Committee for the Scrutiny of Bills | 
| SMRs | suspicious matter reports | 
| TIA Act | Telecommunications (Interception and Access) Act 1979 | 
| WP Act | Witness Protection Act 1994 |