includes:

(a) a credit card account; and

(b) a loan account (other than a credit card account); and

(c) an account of money held in the form of units in:

: if an account is with a person, the person is the

for the account.

: in determining whether something is a designated service,

includes anything that, under the regulations, is taken to be for the purposes of this definition.

is short for authorised deposittaking institution.

:

see subsection 228A(9).

(short for Australian Federal Police member) means a member or special member of the Australian Federal Police.

:

(a) a Department of the Commonwealth is taken to be an agency of the Commonwealth for the purposes of this Act;

(b) a Department of a State is taken to be an agency of the State for the purposes of this Act;

means that part of the Defence Department known as the Australian GeospatialIntelligence Organisation, and includes any part of the Defence Force that performs functions on behalf of that part of the Department.

: in determining whether a person has allowed a transaction, it is immaterial whether the person was obliged to allow the transaction.

(short for AntiMoney Laundering/CounterTerrorism Financing Rules) means the rules made under section 229.

has the meaning given by section 83.

: for the purposes of the application of this Act to customers of a reporting entity,

has the meaning ascertained in accordance with:

means a fund that:

(a) is an indefinitely continuing fund; and

(b) is maintained by an RSE licensee that is a constitutional corporation; and

(c) is maintained solely for approved purposes.

means a bill payment system prescribed by the AML/CTF Rules.

includes:

(a) any agreement, arrangement, understanding, promise or undertaking, whether express or implied, and whether or not enforceable, or intended to be enforceable, by legal proceedings; and

means that part of the Defence Department known as the Australian Signals Directorate, and includes any part of the Defence Force that performs functions on behalf of that part of the Department.

means the Australian Security Intelligence Organisation.

means the Australian Secret Intelligence Service.

,

in relation to an individual, means an prepared or provided by a credit reporting body under paragraph 35B(1)(a) in relation to the individual.

means the Department administered by the AttorneyGeneral.