Matches in DBpedia 2016-04 for { <http://wikidata.dbpedia.org/resource/Q16000528> ?p ?o }
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- Q16000528 subject Q6509752.
- Q16000528 subject Q8288498.
- Q16000528 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 now also applies to the establishment of other official identity documents, 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.".
- Q16000528 wikiPageWikiLink Q11416.
- Q16000528 wikiPageWikiLink Q1166072.
- Q16000528 wikiPageWikiLink Q1210094.
- Q16000528 wikiPageWikiLink Q161380.
- Q16000528 wikiPageWikiLink Q1658569.
- Q16000528 wikiPageWikiLink Q17081161.
- Q16000528 wikiPageWikiLink Q1728567.
- Q16000528 wikiPageWikiLink Q2065387.
- Q16000528 wikiPageWikiLink Q2178147.
- Q16000528 wikiPageWikiLink Q2385804.
- Q16000528 wikiPageWikiLink Q28813.
- Q16000528 wikiPageWikiLink Q2991162.
- Q16000528 wikiPageWikiLink Q4056102.
- Q16000528 wikiPageWikiLink Q42138.
- Q16000528 wikiPageWikiLink Q43812.
- Q16000528 wikiPageWikiLink Q4590113.
- Q16000528 wikiPageWikiLink Q47988.
- Q16000528 wikiPageWikiLink Q4825930.
- Q16000528 wikiPageWikiLink Q519076.
- Q16000528 wikiPageWikiLink Q5308092.
- Q16000528 wikiPageWikiLink Q5323005.
- Q16000528 wikiPageWikiLink Q650241.
- Q16000528 wikiPageWikiLink Q6509752.
- Q16000528 wikiPageWikiLink Q672598.
- Q16000528 wikiPageWikiLink Q676459.
- Q16000528 wikiPageWikiLink Q6806649.
- Q16000528 wikiPageWikiLink Q6955173.
- Q16000528 wikiPageWikiLink Q702448.
- Q16000528 wikiPageWikiLink Q8288498.
- Q16000528 wikiPageWikiLink Q83900.
- Q16000528 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.".
- Q16000528 label "100 point check".