AML/CTF laws

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• What is AML/CTF Tranche 2 and does it affect me?
• Which Smarter SMSF documents require verification?
• Full CDD via VerifiMe: how it works (Pathway B)
• Reliance Membership: how it works (Pathway A)
• RA Step 1: How to Complete the Reliance Membership Application Form
• AML/CTF compliance for document subscription team members
• RA Step 3: Signing the Reliance Agreement
• RA Step 2: Inviting Principals for KYC Verification (and How KYB Follows)
• How VerifiMe identity verification works