Question On Notice No. 613 asked in the Legislative Assembly on 15 November 2022 by Mr R.S. Love
Parliament: 41 Session: 1
Question
I refer to revelations over recent months surrounding governance failures at Gold Corporation and the Auditor General Compliance Frameworks for Anti-Money Laundering (AML) and Counter Terrorism Financing Obligations (CTFO) and I ask:
(a) During the time you were Minister responsible, did Gold Corporation have a risk rating against all customers; and
(b) When the Gold Pass product launched is it true that best practice risk management was not possible due to the fact there was no single view of a customer making AML/CTF obligations difficult?
Answered on 14 February 2023
(a) Refer to Legislative Assembly Question on Notice 593.
(b) Refer to Legislative Assembly Question on Notice 652.