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Perth Mint enters voluntary enforceable undertaking

Published: November 23, 2023

Perth Mint has entered an enforceable undertaking (EU) with AUSTRAC to improve compliance with Australia's anti-money laundering and counter-terrorism financing (AML/CTF) laws.

Source: financialstandard.com.au

Related Topics:

Western AustraliaSam WalshPeter SorosGold CorporationPerth MintAnti Money LaunderingCounter Terrorism Financing ActFinancial Rules InstrumentPert Mint