The normative act of the head of the Financial Monitoring Service enters into force

We would like to remind you that according to the amendments made to the Order №2 of the head of the Financial Monitoring Service of Georgia of June 5, 2020 “On Approval of the Customer Identification and Verification Rule by Accountable Person” the normative act will come into force on October 20, 2020.

This document is a guide for accountable persons/entities who, in accordance with the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing represent:

- a certified accountant;
- a legal entity providing accounting services through certified accountant ;
- an auditor;
- an audit firm.

SARAS, together with donors, plans to implement certain technical assistance programs to facilitate prevention of money laundering and terrorism financing - through the elaborating relevant manuals and training of practitioners.

For further information, you can contact SARAS via e-mail: info@saras.gov.ge