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  • ACBPS Australian Customs and Border Protection Service
  • AML/CTF Anti-money laundering/counter-terrorism financing
  • AML/CTF Act Anti Money Laundering/Counter Terrorism Financing Act 2006 (Cth)
  • AUSTRAC Australian Transaction Reports and Analysis Centre
  • BINLEA Bureau of International Narcotics and Law Enforcement Affairs
  • DARTTS Data Analysis and Research for Trade Transparency Systems
  • DNFBPs designated non-financial businesses and professions
  • FATF Financial Action Task Force
  • FinCEN US Department of Treasury, Financial Crimes Enforcement Network
  • FTAs Free Trade Agreements
  • FTZs Free Trade Zones
  • NCCT non-cooperative countries and territories
  • PINs personal identification numbers
  • TBML trade-based money laundering
  • TBML/TF trade-based money laundering/terrorist financing
  • TTU Trade Transparency Units
  • US ICE United States Immigration and Customs Enforcement
Last updated
3 November 2017