An individual in a prominent public function — and their close family and close associates. The AML/CTF Rules 2025 recognise three categories: foreign PEP (mandatory ECDD + senior-manager approval); domestic PEP (Australian equivalent); international-organisation PEP. Domestic and international-org PEPs trigger ECDD where the customer's ML/TF risk is high. A PEP match does not automatically fail a customer; response depends on category and risk score.
This term sits in the FRT & privacy section of the working glossary — vocabulary covering facial-recognition controls and the Privacy Act 1988 (Cth), including the Australian Privacy Principles and the Notifiable Data Breaches scheme.
Computer-vision systems that detect and match faces against a registered list. In NSW gaming, FRT is increasin…
A voluntary code approved under s.48 of the Gaming Machines Act 2001 (NSW) covering FRT deployments in gaming …
The automated-decision-making reform to the Privacy Act 1988 (Cth). Requires APP entities to update their priv…
Schedule 1, Part 1 of the Privacy Act 1988 (Cth) — open and transparent management of personal information. Re…
A sensitive-category personal-information class under the Privacy Act 1988 (Cth) covering facial geometry, fin…
A structured pre-deployment analysis of a system's privacy risks — what personal information is collected, how…