Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/100_point_check> ?p ?o }
Showing triples 1 to 59 of
59
with 100 triples per page.
- 100_point_check abstract "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. 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 operate an account."Reporting entities" are required to identify their customers using the 100 point check system. Accounts may be opened, but can only be operated (i.e. withdrawals made) by an identified customer; and an unidentified customer is blocked from making withdrawals. Generally, identification can be transferred from one account to another, so that for instance a person once identified does not need to produce documents again when opening a second account at the same institution.The scope of the system has been extended and also applies to the establishment of many official records, such as a passport and 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 wikiPageLength "5483".
- 100_point_check wikiPageOutDegree "33".
- 100_point_check wikiPageRevisionID "677937784".
- 100_point_check wikiPageWikiLink Australian_Electoral_Commission.
- 100_point_check wikiPageWikiLink Australian_Transaction_Reports_and_Analysis_Centre.
- 100_point_check wikiPageWikiLink Authorised_Deposit-Taking_Institution.
- 100_point_check wikiPageWikiLink Bank_account.
- 100_point_check wikiPageWikiLink Birth_Certificate.
- 100_point_check wikiPageWikiLink Birth_certificate.
- 100_point_check wikiPageWikiLink Capital_account.
- 100_point_check wikiPageWikiLink Category:Bank_regulation.
- 100_point_check wikiPageWikiLink Category:Identification.
- 100_point_check wikiPageWikiLink Citizenship.
- 100_point_check wikiPageWikiLink Credit_Card.
- 100_point_check wikiPageWikiLink Credit_Reference_Association_of_Australia.
- 100_point_check wikiPageWikiLink Credit_card.
- 100_point_check wikiPageWikiLink Driving_licence_in_Australia.
- 100_point_check wikiPageWikiLink EFTPOS.
- 100_point_check wikiPageWikiLink Educational_institution.
- 100_point_check wikiPageWikiLink Electoral_roll.
- 100_point_check wikiPageWikiLink Financial_account.
- 100_point_check wikiPageWikiLink Financial_institution.
- 100_point_check wikiPageWikiLink Financial_transaction.
- 100_point_check wikiPageWikiLink Fraud.
- 100_point_check wikiPageWikiLink Gambling.
- 100_point_check wikiPageWikiLink Government_of_Australia.
- 100_point_check wikiPageWikiLink Identification_card.
- 100_point_check wikiPageWikiLink Identity_document.
- 100_point_check wikiPageWikiLink Identity_fraud.
- 100_point_check wikiPageWikiLink Land_registration.
- 100_point_check wikiPageWikiLink Land_title.
- 100_point_check wikiPageWikiLink Medicare_(Australia).
- 100_point_check wikiPageWikiLink Medicare_card.
- 100_point_check wikiPageWikiLink Medicare_card_(Australia).
- 100_point_check wikiPageWikiLink Mortgage_loan.
- 100_point_check wikiPageWikiLink NRMA.
- 100_point_check wikiPageWikiLink Passport.
- 100_point_check wikiPageWikiLink Payment_Card_Industry_Data_Security_Standard.
- 100_point_check wikiPageWikiLink Real_estate_agent.
- 100_point_check wikiPageWikiLink Real_estate_broker.
- 100_point_check wikiPageWikiLink Trade_association.
- 100_point_check wikiPageWikiLink Types_of_educational_institutions.
- 100_point_check wikiPageWikiLinkText "100 point check".
- 100_point_check hasPhotoCollection 100_point_check.
- 100_point_check wikiPageUsesTemplate Template:Reflist.
- 100_point_check subject Category:Bank_regulation.
- 100_point_check subject Category:Identification.
- 100_point_check hypernym System.
- 100_point_check type Article.
- 100_point_check type Article.
- 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.".
- 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=677937784.
- 100_point_check isPrimaryTopicOf 100_point_check.