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That still doesn't make sense. I was actually thinking more generally, for example if a middle eastern country does not allow women to drive why would that have anything to do with any Australian activity? Even if a citizen of that country comes here and gets a drivers licence and drives here...

What do US state laws have to do with anything the Perth Mint does. That would seem to be an issue between the State and the resident. I'm sure there are numerous countries and states that are having their laws 'breached' here.

$1110

Name checks out. $170 from me

$112

Given it is not a requirement what is motivating private companies to irritate their customers. Does anyone think this will catch any measurable percentage of money laundering or terrorism funding transactions.

I read that as only applying to transactions over the reporting threshold. Also is it only for cash or using electronic banking where the bank has already done identification? I wonder how austrac will access this data? Do they keep a centralised database so that hackers can get it all at...

My relative bought a couple of silver kangaroo's every 2 or three weeks from Perth Mint total about 8 visits. Last visit the sales person said he should bring in ID next time. I thought they had stopped taking cash so why would they need any details.

Looks like Google AI (chatGPT) has become sentient

I'm not clear on the use of intermediaries here. If I have a Bitcoin wallet and sell some gold for Bitcoin is the buyer able to send from their wallet to mine or 'must' it go through an exchange with all the KYC and links to fiat bank accounts. I have not participated yet but was assuming I...

27

Thanks I had never checked that.

Where are the charts? I'm using a phone if that makes any difference.

I just got out of the Commonwealth bank. They were very aggressive about photo ID for my $2k deposit. I insisted that it was not required and was told it was bank policy. I said that my policy was that I would not provide any ID and they didn't need to take my deposit. They accepted it and...

Buzz

I'm glad I put a bid in. Was busy away from computer at finish time and expected to lose!

Lot 1 $323

Lot 3 $321

I'm interested.

Thanks Beyond - came through with rolls so I've got at least one happy family member.