The submission process continues! Please, submit your annual reports, immediately, as soon as they are available

European Commission Releases New Sustainability Reporting Standards

The European Commission has published new European Sustainability Reporting Standards that will positively change the requirements related to the process of preparing non-financial statements.

read more

SARAS Held an Information Meeting for Obliged Entities and Those Interested in Continuing Education and in the Provision Continuing Education Services

The online information meeting was run by the team of the relevant department at SARAS

read more

The Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity Entered into Force

The adoption of the Act will help obliged entities to fulfil their obligations under the Law of Georgia on Facilitating the Prevention of Money Laundering and the Financing of Terrorism 

read more