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AML/CTF Tranche 2: What Changes for SMSF Documents From 1 July 2026

AML/CTF requirementsBy Aaron DunnJune 28, 2026Leave a comment

Australia’s anti-money laundering laws have expanded. From 1 July 2026, the same obligations that have applied to banks and financial institutions for years now extend to professional services firms — including platform providers like Smarter SMSF that facilitate trust and company formations. This isn’t a cause for alarm. Most of what you do today continues…

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