Australian Financial Crimes Exchange (AFCX) data–matching program protocol

Objectives and purpose of our AFCX data-matching program.

Data we collect under our AFCX data-matching program.

How we notify the public about our AFCX data-matching program.

Matters considered for variation to the guidelines.

Our legislative functions and the policies and procedures we follow for a data-matching program.

Why we conduct data-matching programs and the costs and benefits of data matching.

Systems and processes we use in data-matching activities.

How we assure data is fit for use and quality assurance processes we undertake.