- Advocacy
SMSF Association Submission
The SMSF Association welcomes the opportunity to provide this submission to the Public Consultation on the Second Exposure Draft of the new AML/CTF Rules.
The SMSF Association believes that it is essential that Australia has in place a robust anti-money laundering and counter-terrorism financing (AML/CTF) regime to effectively deter, detect and disrupt money laundering, terrorism financing and proliferation financing, and ensure that Australia meets the international standards set by the Financial Action Task Force (FATF).