A meeting - “Legislative Amendments to Facilitating the Prevention of Money Laundering and Terrorism Financing” - was aimed at informing attendees about legislative amendments
The annual award is intended to encourage compliance with new reporting regulations, foster healthy competition between companies, and improve the overall quality of corporate reporting
As a result of amendments, accountants providing professional services and accounting firms were added to Article 3(1)(b.d) of the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing