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"Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing" was adopted
Georgian Parliament adopted the "Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing"
An amendment was made to the law
An amendment was made to the law on "Accounting, Reporting and Auditing"
Representatives of SARAS visited Greece
Representatives of SARAS visited Greece within the frames of Twining project, funded by EU
SARAS became a permanent member of IFIAR’s Enforcement Working Group
Enforcement Working Group leads the IFIAR’s work on cooperation in the area of investigations and enforcement and aims to enhance investor protection and improve audit quality
Twinning project’s new website launched
A website has been developed for the EU funded project that aims to contribute to the capacity building of the Ministry of Finance’s Service for Accounting, Reporting and Auditing Supervision and to Georgia’s approximation to the EU acquis
Successful interagency cooperation to ensure “single window principle” for presentation and publication of reports
Within the frames of stock market reform, National Bank of Georgia, SARAS and Financial Analytical Service collaborate to enhance reporting system
