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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.

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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 

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