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Fraud prevention proof of identity checklist

In accordance with AAS 33 “Presentation and Disclosure of Financial Instruments” information is disclosed in Note 13, in respect of the credit risk and interest rate risk of financial instruments. ... These Standards will apply from 1 July 2005. None

Under the Privacy and Personal Information Protection Act 1998, the registration holder/director. • ... 3. We may use the information to support more informed policy making, program management,.

Consumers/traders able to access information on rights and obligations.•Compliance with fair trading laws. ... The ability to access information serviceshelps consumers and repairers know their rights and obligations.

Application form to apply for a replacement licence.

FTAC is required to produce an annual report. Annual reporting information relevant FTAC appears in two forms:. • ... in the 2015-16 Annual Report of the Department of Finance, Services and Innovation - information on the management, human resources,