AML Anti-Money Laundering.
ACIP Applicable Customer Identification Procedure
AUSTRAC Australian Transaction Reports and Analysis Centre
ASIC The Australian Securities and Investments Commission.
ASX Australian Securities Exchange.
BO(s) Beneficial Owner
CDD Customer Due Diligence
CTF Counter Terrorism Financing
ECDD Enhanced Customer Due Diligence
EFTI Electronic Fund Transfer Instruction.
FCR Financial Crime Risk
KYC Know Your Customer
ML Money Laundering
OCDD Ongoing Customer Due Diligence
OVC Over the Counter
SMO Senior Managing Official
SOW Source Of Wealth
SOF Source Of Funds
SMR Supicious Matter Reporting
PEP Politically Exposed Person
FATF Financial Action Task Force
TF Terrorism Financing
TTR Threshold transaction reports
IFTIs International funds transfer instructions.