includes:

: if an account is with a person, the person is the account provider for the account.

: in determining whether something is a designated service, acquiring includes anything that, under the regulations, is taken to be acquiring for the purposes of this definition.

is short for authorised deposit ‐ taking institution.

see subsection 228A(9).

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

:

means that part of the Defence Department known as the Australian Geospatial ‐ Intelligence 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 Anti ‐ Money Laundering/Counter ‐ Terrorism 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, applicable customer identification procedure has the meaning ascertained in accordance with:

means a fund that:

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

includes:

means the Australian Signals Directorate.

means the Australian Security Intelligence Organisation.

means the Australian Secret Intelligence Service.

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

means the Department administered by the Attorney ‐ General .