Order of the Head of SARAS recognizing LLC “Skyward Academy” as a provider of continuing education services in the area of anti-money laundering and counter-terrorism financing (AML/CFT) and approving the corresponding continuing education training program 

Order of the Head of SARAS recognizing LLC “Skyward Solutions” as a provider of continuing education services in the area of anti-money laundering and counter-terrorism financing (AML/CFT) and approving the corresponding continuing education training program 

Order of the Head of SARAS recognizing N(N)LE “Georgian Federation of Auditors, Accountants and Financial Managers” (GFAAFM) as a provider of continuing education services in the area of anti-money laundering and counter-terrorism financing (AML/CFT) and approving the corresponding continuing education training program 

The main goal of the meetings is to keep stakeholders informed, simplify the reporting process for them, and improve the quality of submitted reports

At the conference, the Head of SARAS delivered a presentation on the topic: Sustainability Reporting in Georgia: Aligning with Global Trends and Anticipating CSRD Integration

The document provides information on the reasons for initiation, timeframes and stages of the monitoring and investigation processes