Sentences with phrase «point identification checks»

Cryptocurrency investors will face compulsory 100 - point identification checks, with the ATO also planning to mobilize data - matching techniques in order to monitor the operations of traders under the new rules.

Meanwhile, the ATO is reported to deploy a «100 - point identification check system» that will enable the authority to tap into data - matching techniques to investigate tax filings by cryptocurrency investors.

Not exact matches

For example, in the summer of 2016, the Ministry of Social Affairs and Ministry of Education and Higher Education were jointly collaborating to develop an identification card for refugee students that could be used to help students pass through check points, to help them access schooling.

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Complete at least 12 Debit / Check Card point - of - sale purchases of any amount (transactions must be made without using your personal identification number (PIN) to count toward the minimum of 12 and must post and clear your account as a credit transaction on or before the last day of the calendar month)

Your PIN (Personal Identification Number) enables you to access Free Play, convert Rewards Points to Free Play and check the balances associated with your Club indulge Card.

However, they should go with their parents and / or relatives prior identification in the check point entrance to archeoligical site, need not be registered in advance.

All merchants belonging to the association will now institute a national carding program and will implement an identification check process at the point of sale for games rated Mature by the ESRB.

«It is an important check - point in the transaction as it validates the presence and identification of the contact.