THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE

Another AML/CFT Stakeholder Awareness Session held by SARAS

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

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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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