Austrac Orders Appointment of External Auditor for Perth Mint

Austrac said the auditor will be authorized to assess Gold Corp.’s compliance with the AML/CTF Act and Anti-Money Laundering and Counter-Terrorism Financing Rules, the regulator said in a statement.

• Gold Corp. trades as The Perth Mint
  • Austrac identified compliance concerns following a period of engagement with the company, which has resulted in the order for an auditor
• The auditor must report to Austrac within 180 days of being appointed and will examine Gold Corporation’s compliance
  • The extent of the auditor’s examination is determined by Austrac and will be at Gold Corp.’s expense
• The outcomes of the audit will assist Gold ...