Operational Procedure Proof Identity Procedure
ACNC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.acnc.gov.au/about/corporate-information/corporate-policies/operational-procedure-proof-identity-procedure
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.