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ABA
|
Australian Bankers' Association
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Abacus
|
Abacus - Australian Mutuals
|
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ACA
|
Australian Casino Association
|
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ADI
|
authorised deposit taking institution
|
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AFC
|
Australian Finance Conference
|
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AFSL
|
Australian Financial Services Licence
|
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Allens
|
Allens Arthur Robinson
|
|
AML/CTF
|
anti-money laundering and counter-terrorism financing
|
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APF
|
Australian Privacy Foundation
|
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APRA
|
Australian Prudential Regulation Authority
|
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ASFA
|
The Association of Superannuation Funds of Australia
|
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ATO
|
Australian Taxation Office
|
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AUSTRAC
|
Australian Transaction Reports and Analysis Centre
|
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Baycorp
|
Baycorp Advantage Limited
|
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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
|
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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
|