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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 ...
This is a documentation subpage for Template:ISO 4217/code. It may contain usage information, categories and other content that is not part of the original template page. Utilising the alpha3 ISO 4217 code.
This template supports most of the parameters available to {}. For information about those parameters see that template's documentation. For information about those parameters see that template's documentation.
The standard provides with the document kind classification code (DCC) a structured letter-code for the classification of any kind of document.. A public access database IEC 61355 DB [3] is available in order to facilitate the individuation of the correct code to be applied to a document
ISO/IEC 6523, Information technology – Structure for the identification of organizations and organization parts, is an international standard that defines a structure for uniquely identifying organizations and parts thereof in computer data interchange and specifies the registration procedure to obtain an International Code Designator (ICD) value for an identification scheme.
1: ISO; 2: joint-iso-itu-t; Each node in the tree is represented by a series of integers separated by periods, corresponding to the path from the root through the series of ancestor nodes, to the node. Thus, an OID denoting Intel Corporation appears as follows, 1.3.6.1.4.1.343. and corresponds to the following path through the OID tree: 1 ISO
The Market Identifier Code (MIC) (ISO 10383) is a unique identification code used to identify securities trading exchanges, regulated and non-regulated trading markets. The MIC is a four alphanumeric character code, and is defined in ISO 10383 [ 1 ] by the International Organization for Standardization (ISO). [ 2 ]