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SMSF Association | In Practice Webinars
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In Practice Webinar Series - 19 June 2025
In Practice Webinar Series

In Practice Webinar Series

12:00 pm

19 June 2025

Webinar

Session Description
This session is now available on demand until 17 September 2025.

Please note that you must be registered and logged in to access the resources.
   
How do I log in?
  • Log in with your membership credentials at www.smsfassociation.com
  • Click My Account, then select My Dashboard
  • On the left, choose My Virtual Events
  • Navigate using the top menu and select the event: In Practice Series - 19 June 2025
  • Click on Watch On Demand 
Moderators
Session Program
After many years of delay, Tranche 2 of the AML/CTF reforms will now commence on 1 July 2026. Common services such as setting up trusts, including SMSFs, handling client payments, and facilitating debt or asset financing will soon be regulated, requiring accountants to enrol with AUSTRAC and comply with new obligations. With a little more than a year now until these significant reforms commence, being unprepared could have serious consequences for your practice and your clients. Importantly, if you are a financial adviser the expanded services have also introduced grey areas that may also impact your current AML/CTF obligations. Join this webinar to understand what the changes mean for you and the practical steps you and your business can take now to prepare and be ready for the new regime.