AAR

Allens Arthur Robinson

ABA

Australian Bankers' Association

ADIs

authorised deposit taking institutions

AML

anti-money laundering

AML/CTF Bill

Anti-Money Laundering and Counter-Terrorism Financing Bill

AT Act

Anti-Terrorism (No. 2) Act 2005

AUSTRAC

Australian Transaction Reports and Analysis Centre

Bill

Financial Transaction Reports Amendment Bill 2006

CTF

counter-terrorism financing

Department

Attorney-General's Department

EM

Explanatory Memorandum

FATF

Financial Action Task Force on Money Laundering

FATF Recommendations

FATF Forty Recommendations on AML

FTR Act

Financial Transaction Reports Act 1988

IFTIs

international funds transfer instructions

Special Recommendations

FATF Nine Special Recommendations on Terrorist Financing

SR VII

Special Recommendation VII

SWIFT

Society for Worldwide Interbank Financial Telecommunications

US

United States