The reporting process for the 2023 reporting period has started! Please submit your reports, immediately, as soon as they are available

Service for Accounting, Reporting and Auditing Supervision

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SARAS has published a video guide on how to complete and submit ML/TF reporting forms for obliged entities

28/01/2025

The video guide has been prepared in accordance with Order No. N-16 of the Head of SARAS approving the Rule for completion and submission of ML/TF risk supervision reporting forms by obliged entities of 9 December 2024.