The reporting process for the 2023 reporting period has started! Please submit your reports, immediately, as soon as they are available

SARAS Received Expert Support on Enforcement and Investigation Issues as Part of a Project Funded by the European Union

The aim of the project – Facility for the Implementation of the EU-Georgia Association Agreement II – is to further strengthen and improve the capacity of Georgian public institutions by introducing the European best practices 

read more

SARAS Held an Information Meeting for Obliged Entities within the Framework of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing

The purpose of the online information meeting is to inform interested parties about the Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity

read more

New International Standard on Auditing for Less Complex Entities (ISA for LCE) issued by IAASB

The introduction of the Standard will help maintain confidence in financial reporting and promote the consistent application of auditing standards to LCEs

read more

The SARAS Anti-Money Laundering Department participated in the 66th Moneyval Plenary Session in Strasbourg

The participation of SARAS in this event is important in terms of sharing the latest news and challenges at an international level

read more

SARAS Held an Information Meeting with Members of Audit Committees and Supervisory Boards

The purpose of the annual meeting is to share advice and best practice with members of audit committees and supervisory boards 

read more

SARAS Received Support in the Context of Review of the Compliance of Financial Statements with IFRS Standards as Part of the Project Funded by the European Union

The objective of the project - Facility for the Implementation of the EU-Georgia Association Agreement II - is to strengthen and further improve the capacity of Georgian public institutions by introducing European best practices 

read more