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  2. 100 point check - Wikipedia

    en.wikipedia.org/wiki/100_point_check

    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 ...

  3. Australian Transaction Reports and Analysis Centre - Wikipedia

    en.wikipedia.org/wiki/Australian_Transaction...

    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]

  4. List of national identity card policies by country - Wikipedia

    en.wikipedia.org/wiki/List_of_national_identity...

    Compulsory for citizens 16 and older permanently residing in Serbia, and compulsory for non-citizens residing in Serbia. Optional for minors 10–15. Must be carried whenever in public. Although the identity card is the most commonly used identification document, three others will suffice: a passport, driver's licence, or refugee ID card.

  5. AUSTRAC - Wikipedia

    en.wikipedia.org/?title=AUSTRAC&redirect=no

    This page was last edited on 11 December 2005, at 00:52 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  6. List of Microsoft Office filename extensions - Wikipedia

    en.wikipedia.org/wiki/List_of_Microsoft_Office...

    Office Open XML (OOXML) format was introduced with Microsoft Office 2007 and became the default format of Microsoft Word ever since. Pertaining file extensions include:.docx – Word document.docm – Word macro-enabled document; same as docx, but may contain macros and scripts.dotx – Word template

  7. List of filename extensions (A–E) - Wikipedia

    en.wikipedia.org/wiki/List_of_filename_extensions...

    A Document, or an ASCII text file with text formatting codes in with the text; used by many word processors Microsoft Word and others DOCM: Microsoft Word Macro-Enabled Document Microsoft Word: DOCX [78] Microsoft Word Document Microsoft Word: DOT [78] Microsoft Word document template Microsoft Word: DOTX [78] Office Open XML Text document ...

  8. Identity documents of Australia - Wikipedia

    en.wikipedia.org/wiki/Identity_documents_of...

    Often, some combination of identity documents is required, such as an identity document linking a name, photograph and signature (typically photo-ID in the form of a driver licence or passport), evidence of operating in the community, and evidence of a current residential address.

  9. Template:Official document - Wikipedia

    en.wikipedia.org/wiki/Template:Official_document

    Template documentation This is a restriction tag for images which are of or contain portions of documents issued officially by a governmental or related organisation. Whilst a number of 'official' documents are not copyrightable (see threshold of originality ), the use and reproduction of them is tightly controlled for other reasons.