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Anti-Money Laundering and Counter-Terrorism Financing (regime)
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AML/CTF
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Application Programming Interfaces
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APIs
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Attorney-General’s Department
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AGD
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Australian Business Number
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ABN
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Australian Bureau of Statistics
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ABS
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Australian Competition and Consumer Commission
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ACCC
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Australian Community Attitudes to Privacy Survey
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ACAPS
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Australian Cybercrime Online Reporting Network
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ACORN
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Australia’s Future Tax System (review)
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AFTS
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Australian Institute of Company Directors
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AICD
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Australian National Audit Office
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ANAO
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Australian Prudential Regulation Authority
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APRA
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Australian Public Service Commission
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APSC
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Australian Retailers Association
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ARA
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Australian Securities and Investments Commission
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ASIC
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Australian Taxation Office
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ATO
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Base Erosion and Profit Shifting (project)
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BEPS
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Behavioural Economics Team of the Australian Government
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BETA
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Behavioural Insights Team (United Kingdom)
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BIT
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Behavioural Insights Unit (NSW Government)
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BIU
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Business Activity Statement
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BAS
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Capital Gains Tax
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CGT
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Chartered Accountants Australia and New Zealand
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CAANZ
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Civil Aviation Safety Authority
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CASA
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Commonwealth Public Sector Union
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CPSU
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Common Reporting Standard
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CRS
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Department of Prime Minister and Cabinet
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PM&C
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Digital Transformation Agency
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DTA
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Document Verification Service
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DVS
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Federal Tax Service (Russia)
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FTS
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Financial technology
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Fintech
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Goods and Services Tax
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GST
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Gross Domestic Product
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GDP
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Her Majesty’s Revenue and Customs (United Kingdom)
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HMRC
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High Net Wealth Individuals
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HNWIs
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Information and communications technology
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ICT
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Inland Revenue Service (United States)
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IRS
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Inspector-General of Taxation
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IGT
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International Funds Transfer Instructions
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FTIs
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Institute of Public Accountants
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IPA
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Know Your Client
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KYC
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Master Grocers Australia
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MGA
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National Identity Proofing Guidelines
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NIPGs
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New Payments Platform
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NNP
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New Zealand Inland Revenue
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NZIR
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Office of the Australian Information Commissioner
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OAIC
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Organisation for Economic Co-operation and Development
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OECD
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Personal Services Income (rules)
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PSI
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Pay As You Go
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PAYG
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Reserve Bank of Australia
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RBA
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Royal Melbourne Institute of Technology
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RMIT
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Self-managed super funds
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SMSF
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Signal Touch Payroll
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STP
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Standard Business Reporting
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SBR
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Superannuation Guarantee
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SG
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Swedish Taxation Authority
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STA
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Reserve Bank of Australia
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RBA
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Tax File Number
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TFN
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Value Added Tax
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VAT
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