ENVIRONMENT

Perth Mint gives 'enforceable undertaking' to comply with AML/CTF laws

No fine was imposed as part of the enforceable undertaking

 Mines minister Bill Johnston addressing the press at a conference on November 23

Mines minister Bill Johnston addressing the press at a conference on November 23

After an initial assessment in August 2022 found some non-compliance with Australia's AML/CTF laws, AUSTRAC ordered an independent external audit of the mint's financial practices. Undertaken from November...

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