Matches in DBpedia 2015-10 for { ?s ?p "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), which gave rise to the Australian Transaction Reports and Analysis Centre (AUSTRAC).The 100 point system applies to individuals opening new financial accounts in Australia, including bank accounts or betting accounts."@en }
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- 100_point_check comment "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), which gave rise to the Australian Transaction Reports and Analysis Centre (AUSTRAC).The 100 point system applies to individuals opening new financial accounts in Australia, including bank accounts or betting accounts.".