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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]
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 ...
The ID Card is issued free of charge. Those who do not comply with the relevant law are subject to restriction of freedom (community sentence) for up to one month or a fine. [75] Pre-war Polish IDs were issued on-demand. Compulsory German ID cards (Kennkarte) were introduced during the Nazi-German occupation on 1939-10-26.
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Primary means of acceptable photo identification includes: Australian passport or foreign passport; Australian state and territory issued identity photo cards; Australian driving licence; Australia Post Keypass identity card; Australia Post Digital iD [3] For visitors to Australia: Foreign driving licence – if a photo is present
Interactive Forms is a mechanism to add forms to the PDF file format. PDF currently supports two different methods for integrating data and PDF forms. Both formats today coexist in the PDF specification: [38] [53] [54] [55] AcroForms (also known as Acrobat forms), introduced in the PDF 1.2 format specification and included in all later PDF ...
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.
Liechtenstein began issuing biometric EU-standard ID cards in January 2024. [73] Iceland began to issue new EU-standard ID cards in March 2024, the first in the world to use the new additional ICAO 9303 format with a vertical format. Identity cards issued by EEA states are equally as valid as EU identity cards within the EU and EFTA. [74] [75] [76]