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- 100_point_check abstract "The 100 point check was an outcome of the Australian Commonwealth Government's desire to limit opportunities for individuals and companies to hide financial transaction fraud, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which gave rise to the Australian Transaction Reports and Analysis Centre (AUSTRAC).The points system applies to people opening new financial accounts across Australia, such as a bank account or betting account. Points are allocated to the types of documentary proof of identity that the person can produce, and they must have at least 100 points of identification to be able to establish the account.However, the system has become more widespread and is also applied to the establishment of many official records, such as a driving licence.An issue for many Australian organisations is the capture of credit card Primary Account Numbers (PANs), referred to below under the 25 Points section as Credit Card or EFTPOS Card. This practice is not compliant with the Payment Card Industry Data Security Standard and must be removed from all 100 point check forms.".
- 100_point_check wikiPageID "14432584".
- 100_point_check wikiPageRevisionID "604665842".
- 100_point_check hasPhotoCollection 100_point_check.
- 100_point_check subject Category:Bank_regulation.
- 100_point_check subject Category:Identification.
- 100_point_check comment "The 100 point check was an outcome of the Australian Commonwealth Government's desire to limit opportunities for individuals and companies to hide financial transaction fraud, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which gave rise to the Australian Transaction Reports and Analysis Centre (AUSTRAC).The points system applies to people opening new financial accounts across Australia, such as a bank account or betting account.".
- 100_point_check label "100 point check".
- 100_point_check sameAs m.03d3c44.
- 100_point_check sameAs Q16000528.
- 100_point_check sameAs Q16000528.
- 100_point_check wasDerivedFrom 100_point_check?oldid=604665842.
- 100_point_check isPrimaryTopicOf 100_point_check.