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  • ADIs authorised deposit-taking institutions
  • AIC Australian Institute of Criminology
  • AML/CTF anti-money laundering/counter-terrorism financing
  • ARS alternative remittance service
  • ASIC Australian Securities and Investments Commission
  • ATO Australian Taxation Office
  • AUSTRAC Australian Transaction Reports and Analysis Centre
  • CBM-PC cross-border movement of physical currency
  • DBG designated business groups
  • DFAT Department of Foreign Affairs and Trade
  • DNFBPs Designated Non-Financial Businesses and Professions
  • FATF Financial Action Task Force
  • FIU financial intelligence unit
  • IFTI international funds transfer instruction
  • KYC know your customer
  • LTTE Liberation Tigers of Tamil Eelam
  • MLRO money laundering reporting officers
  • ML/TF money laundering/terrorism financing
  • PEPs politically exposed persons
  • SMRs suspicious matter reports
  • TTRs threshold transaction reports
Last updated
3 November 2017