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SARAS Held Another Information Meeting for Obliged Entities within the Framework of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing
The purpose of the meeting is to inform interested parties about the Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity
An Amendment was Made to the Normative Act of SARAS
An amendment was made to the Order № N-16 of 25 September 2017 of the Head of the Service for Accounting, Reporting and Auditing Supervision
SARAS Received Expert Support on Enforcement and Investigation Issues as Part of a Project Funded by the European Union
The aim of the project – Facility for the Implementation of the EU-Georgia Association Agreement II – is to further strengthen and improve the capacity of Georgian public institutions by introducing the European best practices
