- About Us
- Registries
- Regulation
- Useful Information
01 January
2025
SARAS informs auditors/audit firms of important news they should consider before January 2025
The Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity Entered into Force
The adoption of the Act will help obliged entities to fulfil their obligations under the Law of Georgia on Facilitating the Prevention of Money Laundering and the Financing of Terrorism
SARAS Publishes Information on Communication with Accountable Entities in Relation to the Submission of Reports
Familiarize yourself with and follow the information platforms for communication between SARAS and the accountable entities
Capacity Building Workshop on Sustainability Reporting Standards for SARAS
The workshop took place as part of the cooperation between SARAS and the International Finance Corporation (IFC)
National Money Laundering and Terrorism Financing Risk Assessment Report for Georgia Approved
The Report was approved in accordance with Article 5 of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing
SARAS Participating in the Working Meeting of the Corporate Social Responsibility (CSR) Stakeholder Forum
This was the 2nd working meeting, the purpose of which was to discuss the initial working document of recommendations for the state policy framework to promote CSR
