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The annual event aims at raising awareness among enterprises on the latest developments in accounting standards
The Guide aims to provide methodological support for obliged entities in developing a robust framework for ML/TF risk assessment and management
The two-day event took place in Bucharest and brought together representatives of the competent authorities of the 11 participating countries
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