THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE
Any natural/legal person providing professional services is required to register in the appropriate registry withing 30 calendar days after commencing professional activities.
In order to obtain feedback from interested parties, SARAS publishes the draft order of the Head of SARAS on the Approval of the Rule for Filling in and Submitting Reports for Supervising Risk of Money Laundering and Terrorism Financing by an Obliged Entity