100 point check

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 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.

100 point check

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 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.