The submission process continues! Please, submit your annual reports, immediately, as soon as they are available

The aim of the annual event is to provide entities with timely and in-depth information on innovations in the field, which in turn will help them to improve the quality of their reporting 

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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 

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Familiarize yourself with and follow the information platforms for communication between SARAS and the accountable entities 

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The workshop took place as part of the cooperation between SARAS and the International Finance Corporation (IFC)

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