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Australia's Perth Mint said on Wednesday it had entered an enforceable undertaking with the Australian financial intelligence agency AUSTRAC to fully adhere to anti-money laundering laws after an... -November 22, 2023 at 07:04 pm EST - MarketScreener
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.
Gold Corp has entered into an “enforceable undertaking” with AUSTRAC which sets in stone a requirement for the organisation to remediate its anti-money laundering compliance.
Compliance issues were identified at Australia's Perth Mint.
Perth Mint Gold Token (PMGT) traded flat against the US dollar during the 24-hour period ending at 17:00 PM ET on November 23rd. In the last week, Perth Mint Gold Token has traded up 0% against the US dollar. Perth Mint Gold Token has a market capitalization of $563,672.37 and $1,885.04 worth of Perth Mint […]