ACIP

Applicable Customer Identification Procedures

AFP

Australian Federal Police

AML/CTF

anti-money laundering/counter-terrorism financing

AML/CTF Act

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

AML/CTF Rules

Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)

AUSTRAC

Australian Transaction Reports and Analysis Centre

the committee

Senate Select Committee on the Perth Mint and

Commonwealth regulatory compliance

DBG

designated business group

ERP

Enterprise Resource Planning

ETF

Exchange Traded Fund

EU

Enforceable Undertaking (Gold Corporation—AUSTRAC)

FATF

Financial Action Task Force

FIU

Financial Intelligence Unit (AUSTRAC)

GC Act

Gold Corporation Act 1987 (WA)

Gold Corp

Gold Corporation (trading as The Perth Mint)

GTE

government trading enterprise

IFTI/s

international funds transfer instruction/s

KYC

Know Your Customer

LBMA

London Bullion Market Association

The Mint

The Perth Mint

ML/TF

money laundering and terrorism financing

OCDD

Ongoing Customer Due Diligence

PEP/s

Politically Exposed Person/s

RSP

remittance service provider

US

United States

WA

Western Australia/n