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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 ...
Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financial transactions in Australia, [9] [10] and sets client identification requirements. Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000, is Canada's financial intelligence unit. It ...
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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]
The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are the collectives of statutory intelligence agencies, policy departments, and other government agencies concerned with protecting and advancing the national security and national interests of the Commonwealth of Australia.
AIDC is also commonly referred to as "Automatic Identification", "Auto-ID" and "Automatic Data Capture". [2] AIDC is the process or means of obtaining external data, particularly through the analysis of images, sounds, or videos. To capture data, a transducer is employed which converts the actual image or a sound into a digital file. The file ...
Practice Guide 110 – Internal Capital Adequacy Assessment Process and Supervisory Review CPG 110 (March 2013) 220 – Risk Management CPS 220: CPG 220 (Apr 2018) 226 – Margining and Risk Mitigation for Non-centrally Cleared Derivatives CPS 226: 231 – Outsourcing CPS 231: CPG 231 (Oct 2006) 232 – Business Continuity Management CPS 232