ABAAustralian Banking Association
ACICAustralian Criminal Intelligence Commission
AFP
Australian Federal Police
AGD Review
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
AML/CTF
Anti-money laundering and counter-terrorism financing
AML/CTF Act
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
AML/CTF Regulations
Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulations 2018
AML/CTF Rules
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
ANU LRSJ Research Hub
Australian National University Law Reform and Social Justice Research Hub
APES
Accounting Professional and Ethical Standards
APESB
Accounting Professional and Ethical Standards Board
APRA
Australian Prudential Regulation Authority
ASBFEO
Australian Small Business and Family Enterprise Ombudsman
ASPIAustralian Strategic Policy Institute
ATOAustralian Taxation Office
AUDAustralian Dollar
AUSTRAC
Australian Transaction Reports and Analysis Centre
AUSTRAC CEO
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre
CA ANZ
Chartered Accountants Australia and New Zealand
CDDCustomer due diligence
CDPPCommonwealth Director of Public Prosecutions
Corporations ActCorporations Act 2001
CPDContinuing professional development
Criminal CodeCriminal Code Act 1995
The departmentDepartment of Home Affairs
DFATDepartment of Foreign Affairs
DNFBPs Designated nonfinancial business and professions
FATFFinancial Action Task Force
FIRBForeign Investment Review Board
FPAFinancial Planning Association of Australia
FTR ActFinancial Transaction Reports Act 1988
G20Group of 20
IFACInternational Federation of Accountants
IPAInstitute of Public Accountants
KYCKnow your customer
Law CouncilLaw Council of Australia
MERMutual Evaluation Report
NCNon-compliant
PFA
Police Federation of Australia
PJCLE
Parliamentary Joint Committee on Law Enforcement
PCPartially compliant
REIAReal Estate Institute of Australia
SMOStatements of Membership Obligations
TIATransparency International Australia
TSOCTransnational Serious Organised Crime
VLSB+C
Victorian Legal Services Board and Commissioner
2015 MER
2015 Financial Action Task Force Anti-money laundering and counter-terrorist financing measures – Australia: Mutual Evaluation Report
3rd Enhanced Follow Up Report
2018 Financial Action Task Force 3rd Enhanced Follow-Up Report & Technical Compliance Re-Rating