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.

SARAS participated in the Enforcement Workshop organized by IFIAR

On October 18-20, the representatives of SARAS participated in the Enforcement Workshop organized by the International Forum of Independent Audit Regulators (IFIAR). The three-day workshop was held online.

Invited speakers discussed the results of the 2020 interim survey, emerging risks, trends and challenges, Enforcement Key Monitoring Indicators (KMIs), and Regulatory initiatives/developments in Members’ jurisdiction. The workshop also focused on past enforcement cases.

The forum was attended by representatives of audit oversight bodies from different countries.