For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately!
Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.
An amendment was made to the normative act of the SARAS
On July 16, 2021, an amendment was made to the decree N-9 (July 12, 2017) issued by the SARAS - “the Rule of Quality Control System Monitoring Performance.”
