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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]
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]
This latest one is the document granted to a South Sudanese National who is eligible for national status in accordance with the provisions of Chapter III of the Nationality Act, 2011 [92] Spain: Documento Nacional de Identidad (DNI; National identification document) Compulsory for any resident 14 and older (Spanish citizens living abroad are ...
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
Various Identity documents of Australia may be used or required to prove a person's identity instead of a national identity card, whether for government or commercial purposes such as: International and domestic travel; Starting a job with a new employer [1] Obtaining social welfare; Opening bank accounts
This image depicts a document (or portion thereof) issued in an official capacity, by an organization (or agency or entity), in pursuance of the official functions of that organization. (Examples include: Govt. issued documents, passports, examination pass certificates and documents certifying compliance with certain legal, professional or ...
Immigration documents (1 C, 8 P) International travel documents (11 C, 73 P) M. Mug shots (1 C, 5 P) N. ... Consular identification card; Continuous Discharge ...