SARAS held AML/CFT awareness sessions for stakeholders

The AML Supervision Department of SARAS held information meetings for interested parties on 22 November and 26 December. 

The meetings were focused 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 provided the audience with detailed information on the requirements of the legal acts, how they are applied in practice and their importance in the fight against money laundering. The audience also had the opportunity to ask questions and receive answers.

View the presentation used.