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In one example, the IPS states that,‘[b]y handing over the card and entering his PIN, Colin is in effect giving his permission for the company to check that the card is genuine and belongs to him’. uk> at 1 September 2008. This accords with the definition of ‘Security information’ in sch 1 Identity Cards Act. However, the IPS states elsewhere that,‘[y] ou won’t need to carry the card with you at all times, and if you need to prove your identity without the card you will be able to do so by providing a few details about yourself along with a biometric, such as a fingerprint or PIN’, although this use of the PIN does not accord with the examples on the IPS website.

The second tier, the ‘further KYC information’, includes citizenship and residency information as well as financial details which must be collected if the money laundering or terrorism financing risk is assessed as high. The Anti-Money Laundering/ Counter-Terrorism Financing Act 2006 (Cth) is part of an international initiative and similar legislation has also been enacted in United Kingdom. 64 The Access Card, a ‘smart’ card,65 was designed to replace a range of cards currently used for government services and benefits,66 including the Medicare card,67 which is held by most Australian residents.

The Australian offences of dishonesty, theft and criminal damage in the federal Criminal Code19 are based on the English offences. However, the South Australian Criminal Law Consolidation Act 1935 (SA) (‘Criminal Law Consolidation Act ’) contains modifications that are especially relevant to identity crime, so it is used for comparison and, in some respects, as a legislative model. 4 Structure of this Book and Chapter Synopsis The legislative analysis in chapter 2 reveals the emergence of a remarkably similar legal concept of identity in both the United Kingdom and Australia.

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