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Abbreviations

Abbreviation Description
ADIs authorised deposit-taking institutions
AML/CTF Act Anti-Money Laundering and Counter-Terrorism Financing Act 2006
APG Asia/Pacific Group on Money Laundering
ATM automatic teller machine
AUD Australian dollars
AUSTRAC Australian Transaction Reports and Analysis Centre
BAS business activity statement
CFD contract for difference
FATF the Financial Action Task Force
FTR financial transaction report
FTR Act Financial Transaction Reports Act 1988
GST Goods and Services Tax
IFTI international funds transfer instruction
ML/TF money laundering/terrorism financing
POI person/persons of interest
SCTR significant cash transaction report
SMR suspicious matter report
SUSTR suspect transaction report
USD United States dollars
Last modified: 08/12/2014 16:28