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Politics

Andrew Brown

Perth Mint told to step up anti-money laundering effort

Perth the Perth Mint AUSTRAC

An ex-bikie bought gold worth $27,000 using a debit card and a driver's licence for identification. (Theron Kirkman/AAP PHOTOS)

The Perth Mint will be forced to prove it will be able to meet money-laundering laws, following an audit by the financial regulator.

While the WA government-owned corporation has avoided financial penalties for failing to comply with money-laundering and counter terrorism financing laws, it will be given until April 2025 to clean up its act as part of an enforceable undertaking.

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