Another AML/CFT Stakeholder Awareness Session to be held by SARAS

On 28 February at 11:00, the AML Department will host another online awareness session. The session will focus on the newly adopted normative act on the approval of the rule for the completion and submission of AML/CFT risk supervision reporting forms by obliged entities, which entered into force on 9 December 2014. SARAS representatives will provide relevant information on the issues covered by the normative act and answer participants' questions.

The meeting will be held online via the Webex platform. To participate, please complete the pre-registration form at the link. The link to the meeting will be sent to the email address provided in the registration form.

Please note that a similar event was held on 28 January this year.
In addition, a video tutorial on the completion and submission of AML/CFT reporting forms by obliged entities is available on the SARAS website.
For related news, please see: 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