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Regulatory

Perth Mint enters voluntary enforceable undertaking

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.

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Read more: AUSTRAC,  Gold Corporation,  Perth Mint,  Anti-Money Laundering,  Federal Court,  Financial Rules Instrument,  Pert Mint,  Peter Soros,  Sam Walsh