Amendments have been made to the following Orders of the Head of the Service for Accounting, Reporting and Auditing Supervision (SARAS): Order N-6 of 21 May 2019 - On the Approval of the Rule for User Registration on the Reporting Website, Preparation, Submission and Publication of Submitted Information by Entities, and Order N-12 of 28 October 2020 On the Approval of the Rule for Enforcement of an Individual Administrative-Legal Act on Imposition of a Fine and the Form of the Enforcement Sheet

Interested parties will be able to submit their feedback electronically via the SARAS email submission facility until 20 May

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

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