SARAS publishes self-assessment questionnaire to assist in the prevention of money laundering and terrorism financing

The purpose of the document is to facilitate compliance by obliged entities with legal requirements and is a list of measures to be taken to ensure such compliance that can be used by the accountable entity.

The Self-Assessment Questionnaire is recommended for accountants providing professional services, certified accountants (providing professional services independently), auditors (providing professional services independently), accounting firms and audit firms. The Self-Assessment Questionnaire will help interested parties to consider key issues when planning their activities. It should be noted that the document is of a recommendatory nature and is not an exhaustive list of such measures.