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NIPG — National Identity Proofing Guidelines 2025
The National Identity Proofing Guidelines 2025 provide voluntary, risk-based best-practice guidance for verifying an individual's identity, aligned with Digital ID Accreditation Rules to promote consistency across physical and digital identity verification processes. The guidelines support organizations in strengthening identity-proofing practices, increasing trust through a standardized and transparent approach, and enabling more identity verification activities to be conducted online. By leveraging national identity verification services, organizations can reduce the need to store identity document copies, resulting in lower costs, improved privacy, reduced data breach risks, and stronger protection against identity fraud.
Australian Government • Australia
AML/CTF Act — Anti-Money Laundering and Counter-Terrorism Financing Act 2006
This is an Australian law established to prevent money laundering and financing of terrorism. It imposes obligations on certain entities to implement anti-money laundering and counter-terrorism financing measures, including customer due diligence, reporting, and record-keeping.
Australian Government • Australia • vCompilation No. 60, 31 March 2026
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