THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE

Service for Accounting, Reporting and Auditing Supervision

ქარ
Eng

SARAS has published a video guide on how to complete and submit ML/TF reporting forms for obliged entities

28/01/2025

The video guide has been prepared in accordance with Order No. N-16 of the Head of SARAS approving the Rule for completion and submission of ML/TF risk supervision reporting forms by obliged entities of 9 December 2024.