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Perth Mint has agreed to fix ‘non-compliance’ with anti-money laundering and terrorism financing laws after signing an enforceable undertaking, which has allowed it to avoid another penalty.
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.
Perth Mint avoids fine over 'compliance issues' with anti-money laundering laws abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.
Perth Mint signs undertaking to overhaul anti-money laundering compliance | news.com.au — Australia's leading news site news.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.com.au Daily Mail and Mail on Sunday newspapers.