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  2. Criminal Records Act - Wikipedia

    en.wikipedia.org/wiki/Criminal_Records_Act

    If the record suspension is denied, the applicant must wait one year before applying again. [11] Granted Record Suspension. Once the record suspension is granted, the criminal record is kept separate from active records and cannot be disclosed without permission of the Public Safety Minister. [12]

  3. Criminal record - Wikipedia

    en.wikipedia.org/wiki/Criminal_record

    Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.

  4. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    The procurement requirement is established to ensure that such goods and services are obtained in an effective manner and in compliance with laws and regulations, including the prohibition of conflicts of interest, the fair selection of vendors, provide open and free competition among vendors, etc. [33] The suspension and debarment requirement ...

  5. Category:Record chart templates - Wikipedia

    en.wikipedia.org/.../Category:Record_chart_templates

    [[Category:Record chart templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Record chart templates]]</noinclude> to the end of the template code, making sure it starts on the same line as the code's last character.

  6. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

  7. Template:Record-label-stub - Wikipedia

    en.wikipedia.org/wiki/Template:Record-label-stub

    More than one stub template may be used, if necessary, though no more than four should be used on any article. Place a stub template at the very end of the article, after the "External links" section, any navigation templates, and the category tags. As usual, templates are added by including their name inside double braces, e.g. {{Record-label ...

  8. Template:Infobox service record - Wikipedia

    en.wikipedia.org/.../Template:Infobox_service_record

    This template is being merged with another template, after which it will be redirected or deleted. Please check Wikipedia:Templates for discussion/Holding cell for any additional instructions. The decision to merge this template was made following this discussion initiated on 30 April 2022 at Templates for discussion.

  9. Template:WikiProject Record Production - Wikipedia

    en.wikipedia.org/wiki/Template:WikiProject...

    Information or warnings about the template are below: This banner template includes a link to Portal:Record production, and the accompanying image is File:45 record.png. See the instructions on how to change this. Automatic parameter checking is enabled and pages with invalid parameters can be found in the tracking category.