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.

AUDITORS

Registration form
Registration Number Surname Name Primary working place Full Information
SARAS-A-170116 ABULADZE IOSEB Individually View
SARAS-A-931156 Abuseridze Levan Individually View
SARAS-A-644062 Abuseridze Tamaz DLT-A AUDIT LTD View
SARAS-A-270658 Aduashvili Tea Georgian Audit Company GAC L.T.D View
SARAS-A-311380 Agladze Levan TMC LLC View
SARAS-A-714873 Ajiashvili Maggie AUDIT & FINANCIAL CONSULTING LLC View
SARAS-A-117835 Akhobadze Otar alter ego View
SARAS-A-556223 Akhrakhadze Ledi Kreston Georgia LLC View
SARAS-A-760479 Akhvlediani Zviad Russell Bedford AAC LTD View
SARAS-A-479571 Akirtava Zurab Z&G consultant View

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