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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 ...
AUSTRAC's existence was continued under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). [5] The AML/CTF Act came into effect on 12 December 2006, [6] and extended the existing monitoring regime to cover terrorism financing and designated terrorist organisations.
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 ...
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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
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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