House of Representatives
Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017
Supplementary Explanatory Memorandum
(Circulated by authority of the Minister for Justice, the Hon Michael Keenan MP)Acronyms
| AML/CTF | Anti-money laundering and counter-terrorism financing |
| AML/CTF Act | Anti-Money Laundering and Counter-Terrorism Financing Act 2006 |
| AUSTRAC | Australian Transaction Reports and Analysis Centre |
| AUSTRAC CEO | Chief Executive Officer of the Australian Transaction Reports and Analysis Centre |
| ML | Money laundering |
| SVC | Stored Value Card |
| TF | Terrorism financing |