THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE
Any natural/legal person providing professional services is required to register in the appropriate registry withing 30 calendar days after commencing professional activities.
The order of the head of the Financial Monitoring Service of Georgia on the Approval of the Customer Identification and Verification Rule by Accountable Person will come into force on October 20
The online survey conducted with the support of the World Bank and EU, involving members of two PAOs, aimed to determine significant aspects of the reforms