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)

ASIC

Australian Securities and Investments Commission

AUSTRAC

Australian Transaction Reports and Analysis Centre

Committee

Senate Select Committee on the Perth Mint and Commonwealth regulatory compliance

DBG

Designated Business Group

ECDD

Enhanced Customer Due Diligence

ERP

Enterprise Resource Planning

ETF

Exchange Traded Fund

EU

Enforceable Undertaking

FATF

Financial Action Task Force

FIU

financial intelligence unit

FMA

Financial Management Act 2006 (WA)

GC Act

Gold Corporation Act 1987 (WA)

Gold Corp

Gold Corporation (trading as The Perth Mint)

GTE

government trading enterprise

IFTI

international funds transfer instruction

KYC

know your customer

LBMA

London Bullion Market Association

ML/TF

money laundering/terrorism financing

NMI

National Measurement Institute

OAG

Office of the Auditor General (WA)

OCDD

Ongoing Customer Due Diligence

OECD

Organisation for Economic Co-operation and Development

PEP

Politically Exposed Person(s)

US

United States

The Mint

The Perth Mint

WA

Western Australia/n

WA CCC

WA Corruption and Crime Commission