SARAS will hold an information meeting to raise awareness among stakeholders on combating money laundering and terrorism financing

AML/CFT risk supervision reporting forms by obliged entities. This normative act entered into force on 9 December 2024.

SARAS representatives will provide interested persons with relevant information on the issues outlined in the normative act and answer their questions.
The meeting will be held online via the Webex platform. To participate, please register in advance using the link. 

The meeting link will be sent to the email address provided in the registration form.
Please view related news: A new normative act on the approval of the rule for the completion and submission of AML/CFT risk supervision reporting forms by obliged entities has entered into force