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

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Order of the Head of SARAS recognizing BDO Consulting LLC as a provider of continuing education services in the field of AML/CFT and approving its training programs

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The online meeting will provide representatives of III and IV category enterprises with important practical advice on reporting and allow them to ask relevant questions

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