❓ Mr. Love questions Gold Corporation's failure to file international funds transfer reports in 2021, despite international trading activities. The Premier's office deferred the answer to another question.
AnsweredQoN 611Legislative 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
Response time
9 days
(a) Refer to Legislative Assembly Question on Notice 612.
Explore WA Government Data
Search the full archive in the free dashboard, or query programmatically via API.
Explore more
Government Gazette
Appointments, regulatory notices, planning changes.
Hansard
Debates, questions, speeches and sentiment.
Tabled Papers
Reports and documents tabled in Parliament.
Committees
Committee profiles and recent reports.
Regulations
Subsidiary legislation with filters and summaries.
Bills
Proposed laws and parliamentary progress.
Acts
Current WA legislation and summaries.
Explanatory Memoranda
Bills with EMs (text/PDF) available.
Members
MP profiles, party breakdown and rankings.
Pollie Rankings
Data-driven rankings across 19 categories.
Amendment Chains
Track how schemes and regulations evolve over time.