Australian Institute of Criminology

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Acronyms

  • ABN Australian Business Number
  • ABS Australian Bureau of Statistics
  • ACFID Australian Council for International Development
  • ACNC Australian Charities and Not-for-profits Commission
  • AIC Australian Institute of Criminology
  • AML/CTF anti-money laundering/counter-terrorism financing
  • AML/CTF Act Anti-Money Laundering/Counter-Terrorism Financing Act 2006 (Cth)
  • ARS alternative remittance services
  • ASIC Australian Securities and Investment Commission
  • ATO Australian Taxation Office
  • AUSTRAC Australian Transaction Reports and Analysis Centre
  • BIF-USA The Benevolence International Foundation USA
  • CDPP Commonwealth Director of Public Prosecutions
  • CRA Canada Revenue Agency
  • Criminal Code Criminal Code Act 1995 (Cth)
  • DGR deductible gift recipient
  • FATF Financial Action Task Force
  • FBT fringe benefit tax
  • FIA Fundraising Institute Australia
  • FTR Act Financial Transactions Reporting Act 1988 (Cth)
  • GRF Global Relief Foundation
  • GST goods and services tax
  • GVA gross value added
  • HLF Holy Land Foundation for Relief and Development
  • IARA Islamic American Relief Agency
  • ICAA Institute of Chartered Accountants in Australia
  • IEEA International Emergency Economic Powers Act
  • IRS Internal Revenue Service
  • IRS-TEGE IRS Tax Exempt and Government Entities Division
  • ITEF income tax exempt funds
  • KYC know your customer
  • LTTE Liberation Tigers of Tamil Eelam
  • OFAC Office of Foreign Assets Control
  • OSCR Office of the Scottish Charity Regulator
  • NPOs non-profit organisations
  • PVS Partner Vetting System
  • SDN Specially Designated Nationals
  • SR VIII Special Recommendation VIII
  • TRO Tamils Rehabilitation Organisation