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The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), [1] which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter ...
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
Microsoft Word Document Microsoft Word: DOT [78] Microsoft Word document template Microsoft Word: DOTX [78] Office Open XML Text document template Microsoft Word: DPX [79] [80] Digital Picture Exchange: DRC: Dirac format video DSC [81] Celestia Deep Space Catalog file Celestia: DTA Stata database transport format. [82] Stata DTD [83] Document ...
Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financial transactions in Australia, [9] [10] and sets client identification requirements. Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000, is Canada's financial intelligence unit. It ...
In August 1997, Austrac became the first private operator to sign a track access agreement with the Rail Access Corporation. [3] In November 1997, Austrac began operating a service from Griffith and Junee to Port Botany using 48 class locomotives. [4] Austrac adopted a livery that was a reverse of that of the US Erie Lackawanna Railway. [5]
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