SARAS held an AML/CFT awareness session for stakeholders

The AML Department of SARAS organized an online event to raise public awareness. During the event, the new normative act on the approval of the rule for the completion and submission of AML/CFT risk supervision reporting forms by obliged entities was discussed. The normative act entered into force on 9 December 2024. The meeting dealt with the technical details of completing and submitting the ML/TF reporting forms.

SARAS representatives shared relevant information on the issues covered by the normative act and answered questions from participants. 

A follow-up meeting will be held at the end of February. Information on the date of the meeting will be published on the SARAS website. 

In addition, a video guide on how to complete and submit ML/TF reporting forms is available on the SARAS website.