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-546715 Akolashvili Maka igf LLC View
SARAS-A-609610 Aladashvili Bakar Audit & Appraisal House LTD View
SARAS-A-251650 Alania Nana AUDIT-EXPERT LTD View
SARAS-A-451284 Amanatashvili Ketevan KEY AUDIT LTD View
SARAS-A-803882 Ansiani Guram Individually View
SARAS-A-866328 Apciauri Eliso Accouting and Audit center View
SARAS-A-804428 Apkhazishvili Zviadi AUDIT-GM LTD View
SARAS-A-104236 Apriashvili Ana Individually View
SARAS-A-845146 Arakelashvili Mariami UHY LLC View
SARAS-A-418239 Arevadze Dimitri Modern Audit View

Record Per Page: 446