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On 24 May, a training of trainers on money laundering and terrorism financing took place within the framework of the European Union project Supporting Public Administration Reform in Georgia (PAR).
The following key issues were discussed during the training: the crime of money laundering and terrorism financing, requirements and scope of legislation, risks in the sector, identification of clients/beneficial owners, risk indicators, submission of information on suspicious transactions, compliance system, recording, systematization and storage of information, enforcement of UN sanctions.
The training was conducted by Mr. Malkhaz Narindoshvili, Senior Expert of the European Union project - Supporting Public Administration Reform in Georgia.
Please note that a similar meeting for certified accountants, accountants providing professional services and accounting firms is planned for July this year.