SARAS holds information sessions to raise awareness of the fight against money laundering and terrorism financing

Department of Anti-Money Laundering Supervision of SARAS will hold information sessions for interested parties on 22 and 29 November at 15:00. The meetings will focus on two new legal acts: the procedure for implementing the compliance control system for obliged entities and the guide for assessing and managing risks of money laundering and terrorism financing. 

SARAS representatives will provide relevant information on the issues introduced by the legal acts and answer any questions raised during the meetings.
The meeting will take place online. In order to participate, please complete your registration on this link. 

The link to the meeting will be sent to the email address provided in the registration form.