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

01 January 2025

SARAS issues notice to auditors/audit firms

SARAS informs auditors/audit firms of important news they should consider before January 2025

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SARAS holds information sessions to raise awareness of the fight against money laundering and terrorism financing

The meetings will be held in two phases in an online format

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SARAS hosts 8th annual "IFRS and IFRS for SMEs Updates" event with the support of the World Bank

The annual event aims at raising awareness among enterprises on the latest developments in accounting standards 

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SARAS published Guide on AML/CFT Risk Assessment and Management

The Guide aims to provide methodological support for obliged entities in developing a robust framework for ML/TF risk assessment and management

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SARAS participated in the third Forum of Public Oversight Bodies (POB Forum)

The two-day event took place in Bucharest and brought together representatives of the competent authorities of the 11 participating countries

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New normative act adopted by SARAS

On 22 October 2024, the Head of the Service for Accounting, Reporting and Auditing Supervision (SARAS) issued Order No. N-12 on the Approval of the Rule for Implementing the Compliance Control System by Obliged Entities

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