AUSTRAC deems Perth Mint free from enforceable undertaking

July 22, 2025

Money LaunderingAUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance with the AML/CTF Act.

Story from austrac.gov.au

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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