❓ The question alleges Gold Corporation failed to file IFTI reports despite international operations. The answer confirms no IFTIs were filed in 2020-21 or previous years, and states engagement with an AUSTRAC-authorised auditor and commitment to compliance.
AnsweredQoN 612Legislative Assembly
QuestionView source ↗
I refer to Gold Corporation and ask: (a) Did Gold Corporation fail to file a single international funds transfer instruction (IFTI) report in the 2021 financial year, despite operating an international gold trading app and selling bullion to customers in 130 countries?
AnswerView source ↗
Answered
14 February 2023
Responded by
Minister for Mines and Petroleum
Response time
9 days
Gold Corporation continues to engage with the auditor authorised by AUSTRAC regarding international funds transfer instructions and will comply with any requirements. Gold Corporation did not file any IFTIs in 2020-21 or any previous financial year, including 2008-09 to 2016-17.
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