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Fraud prevention proof of identity checklist

Report created by:. Organization:. [Enter personal and organization information through the Preferences > Identity dialog.].

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.

More information on this requirement is available in Section 5 of this document. ... Where to find information. • Application of the Building Code of Australia (e.g.