For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately! Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.

General Information About the Auditor

Form of Membership in Management Body (In audit firm)

Registration Number Name Type of Connection
     

Ownership (In audit firm)

Registration Number Name Type of Connection
     

Membership in Professional Organization

Country Identification Number Name of Professional Organization
Georgia 203843804 Georgian Federation of Professional Accountants and Auditors

Insurance of professional liability

Insurance company Insurance start date Insurance end date Sum
JSC Insurance Company "Euroins Georgia" 29/12/2024 29/12/2025 100,000

Income derived from person’s auditing (non-hired) activity

Source of Income202220232024
Services in Auditing of financial reporting52,00058,0000
Other auditing services000
Sum:52,00058,000

Results of Quality Inspection

Date Result
   

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