Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Compliance

AUSTRAC appoints external auditor to Gold Corporation to assess compliance with AML/CFT

By Elizabeth Hearst for AMLi

Australia’s anti-financial crime regulator, AUSTRAC, has ordered the appointment of an external auditor to Gold Corporation to assess the firm’s compliance with AML/CFT requirements. 

Gold Corporation, which trades as The Perth Mint, will be assessed on its compliance with Australia’s AML/CFT Act and AML/CFT Rules.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!