ABA
|
Australian Bankers' Association
|
Abacus
|
Abacus - Australian Mutuals
|
ACA
|
Australian Casino Association
|
ADI
|
authorised deposit taking institution
|
AFC
|
Australian Finance Conference
|
AFSL
|
Australian Financial Services Licence
|
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
|
Baycorp
|
Baycorp Advantage Limited
|
Bendigo Bank
|
Bendigo Bank Limited
|
CCIP
|
Consumer Credit Insurance products
|
CEO
|
Chief Executive Officer
|
Computershare
|
Computershare Limited
|
Cth
|
Commonwealth
|
CUIA
|
Credit Union Industry Association
|
Department
|
Attorney-General's Department
|
DBG
|
designated business group
|
DVS
|
document verification system
|
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
|
FSU
|
Financial Sector Union
|
FTR Act
|
Financial Transaction Reports Act 1988
|
HREOC
|
Human Rights and Equal Opportunity Commission
|
IAG
|
Insurance Australia Group
|
ICA
|
Institute of Chartered Accountants
|
IFSA
|
Investment & Financial Services Association
|
ING
|
ING Bank
|
Law Council
|
Law Council of Australia
|
Mallesons
|
Mallesons Stephen Jaques
|
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
|
Privacy Victoria
|
Office of the Victorian Privacy Commissioner
|
RDA
|
Racial Discrimination Act 1975
|
SDIA
|
Securities & Derivatives Industry Association
|
SMSFs
|
self-managed superannuation funds
|
Special Recommendations
|
FATF Nine Special Recommendations on CTF
|
Telstra
|
Telstra Corporation Limited
|
UK
|
United Kingdom
|
US
|
United States
|
Visa
|
Visa International
|
Westpac
|
Westpac Banking Corporation
|