• تعليمات التحويل الدولي للأموال: وتشمل أي تعليمات لتحويل الأموال ونقلها إلكترونيا سواء إلى داخل أستراليا أو خارجها؛
Significant Cash Transactions: any transaction with a cash component of A$10,000, or its equivalent in foreign currency; International Funds Transfer Instructions: any instruction for the transfer of funds, transmitted electronically either into, or out of, Australia; and Suspect Transactions: Any transaction in which the cash dealer has suspicions about either the monies or individuals involved in the transaction.