SARAS holds another AML/CFT awareness session for stakeholders

The AML Supervision Department of SARAS will hold another information meeting for interested parties on 26 December at 11:00. The meeting will focus on two new legal acts, namely, the Rule for the Implementation of a Compliance Control System by an Obliged Entity and the Guideline on the Assessment and Management of Money Laundering and Terrorism Financing Risks.

SARAS representatives will provide the audience with relevant information on the issues addressed by the legal acts and answer their questions.

The meeting will be held in an online format. To participate, please register in advance using the link.

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