AUSTRAC has accepted an Enforceable Undertaking (EU) from Gold Corporation (trading as Perth Mint) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
In August 2022, following an assessment of Gold Corporation which identified non-compliance with the AML/CTF laws, AUSTRAC directed Gold Corporation to appoint an external auditor to assess its compliance with its anti-money laundering obligations.