The Guide aims to provide methodological support for obliged entities in developing a robust framework for ML/TF risk assessment and management

The two-day event took place in Bucharest and brought together representatives of the competent authorities of the 11 participating countries

On 22 October 2024, the Head of the Service for Accounting, Reporting and Auditing Supervision (SARAS) issued Order No. N-12 on the Approval of the Rule for Implementing the Compliance Control System by Obliged Entities

By Order No. N-11 of the Head of SARAS of 18 October 2024, an amendment has been made to the regulation on the Approval of Rules for Registration of Users on the Reporting Website, Submission of Reports by Entities and Publication of Submitted Information (approved by Order No. N-6 of 21 May 2019)

The guide aims to provide entities with the latest best practices and approaches in preparing management reports

SARAS is authorized to ensure the delivery of sanctioning acts that contributes to the effective enforcement of legal requirements