|
ABA |
Australian
Bankers' Association |
|
ACA |
Australian
Casino Association |
|
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 |
|
CUIA |
Credit
Union Industry Association |
|
Department |
Attorney-General's
Department |
|
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 |
|
FTR Act |
Financial Transaction Reports Act 1988 |
|
IAG |
Insurance
Australia Group |
|
ICA |
Insurance
Council of Australia |
|
IFSA |
Investment
& Financial Services Association |
|
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 |
|
SDIA |
Securities
& Derivatives Industry Association |
|
SMSFs |
self-managed
superannuation funds |
|
Special
Recommendations |
FATF Nine
Special Recommendations on CTF |
|
UK |
United
Kingdom |
|
US |
United
States |