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

SARAS holds another AML/CFT awareness session for stakeholders

The meeting will be held remotely in an online format

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A new normative act on the approval of the rule for the completion and submission of AML/CFT risk supervision reporting forms by obliged entities has entered into force

Under the new rule, obliged entities will be required to submit their annual AML/CFT risk supervision reports

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