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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]
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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A Document, or an ASCII text file with text formatting codes in with the text; used by many word processors Microsoft Word and others DOCM: Microsoft Word Macro-Enabled Document Microsoft Word: DOCX [78] Microsoft Word Document Microsoft Word: DOT [78] Microsoft Word document template Microsoft Word: DOTX [78] Office Open XML Text document ...
The following lists ways of hunting or finding templates of Wikipedia markup-language (or markup macros) [1] by searching for related words. Also note that the word "template" has another connotation, mainly used by Wikipedia system admins, as a verb to refer to issuing a canned message to users, based on putting templates on user talk-pages.
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Help:A quick guide to templates, a brief introduction on templates for beginners; Help:Template, the main technical help page on templates, provides information on creating and using templates; Wikipedia:Template namespace, guidelines and tips for use of templates; Wikipedia:WikiProject Templates, the WikiProject that looks after template ...