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

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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An amendment has been made to the normative act of SARAS

By Order No. N-11 of the Head of SARAS of 18 October 2024, an amendment has been made to the regulation on the Approval of Rules for Registration of Users on the Reporting Website, Submission of Reports by Entities and Publication of Submitted Information (approved by Order No. N-6 of 21 May 2019)

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SARAS publishes updated Management Reporting Guides

The guide aims to provide entities with the latest best practices and approaches in preparing management reports

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SARAS will publish undelivered acts on the reporting portal

SARAS is authorized to ensure the delivery of sanctioning acts that contributes to the effective enforcement of legal requirements

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