THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE

SARAS issues an order on the approval of continuing education training programs in the field of AML

Order of the Head of SARAS recognizing BDO Consulting LLC as a provider of continuing education services in the field of AML/CFT and approving its training programs

read more

On 6 May at 15:00 SARAS will hold an information meeting for III and IV category enterprises

The online meeting will provide representatives of III and IV category enterprises with important practical advice on reporting and allow them to ask relevant questions

read more