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Showing 1 - 2 of 2 results for "Financial Rules Instrument"

Perth Mint enters voluntary enforceable undertaking

CASSANDRA BALDINI  |  THURSDAY, 23 NOV 2023
... entity's compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Financial Rules Instrument 2007. According to AUSTRAC, the audit identified non-compliance with the AML/CTF laws. It reflected the regulator's concerns ...

Perth Mint faces AUSTRAC probe

JAMIE WILLIAMSON  |  WEDNESDAY, 31 AUG 2022
... entity's compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Financial Rules Instrument 2007. After engaging with Gold Corporation, AUSTRAC said it identified compliance concerns leading to the need to appoint the ...
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