AUSTRAC — Mounties - Concise Statement (Stamped)
external audit notice1 Aug 2025
Facts
AUSTRAC published document (Mounties - Concise Statement (Stamped)) on its enforcement-actions-taken register in 2025-08.
Outcome
Refer to the AUSTRAC PDF for details.
Read the source
https://www.austrac.gov.au/sites/default/files/2025-08/Mounties%20-%20Concise%20Statement%20%28Stamped%29.pdfRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.