The reporting process for the 2023 reporting period has started! Please submit your reports, immediately, as soon as they are available

Another AML/CFT Stakeholder Awareness Session to be held by SARAS

The meeting will be held remotely via Webex

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Inconsistencies Identified and Review Priorities for Financial Statements – Fifth Edition

SARAS has prepared a consolidated document summarizing the inconsistencies identified during the financial statement reviews for the 2022-2023 reporting periods and the review priorities for the 2023-2024 reporting periods. This document is intended for entities, their auditors, regulators/supervisors and other stakeholders with an interest in financial reporting. In addition to these key issues, the document outlines the characteristics of high-quality financial statements and materiality considerations

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SARAS held an AML/CFT awareness session for stakeholders

SARAS representatives provided interested parties with relevant information on
issues covered by the legal act

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SARAS has published a video guide on how to complete and submit ML/TF reporting forms for obliged entities

The video guide aims to simplify the process for obliged entities to upload ML/TF reports

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Standard for electronically requesting public information from SARAS was approved by Order N N-18 of the Head of SARAS

In accordance with the standard, anyone can remotely request and receive public information from SARAS

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SARAS will hold an information meeting to raise awareness among stakeholders on combating money laundering and terrorism financing

The meeting will be held remotely in an online format using the Webex platform

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