Service for Accounting, Reporting and Auditing Supervision

The reporting process for the 2023 reporting period has started! Please submit your reports, immediately, as soon as they are available

SARAS Held an Information Meeting for Obliged Entities and Those Interested in Continuing Education and in the Provision Continuing Education Services

13/11/2023

The online information meeting was run by the team of the relevant department at SARAS

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

09/11/2023

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

07/11/2023

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

03/11/2023

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

SARAS Holds an Information Meeting for Obliged Entities and Those Interested in Continuing Education and in the Provision of Continuing Education Services

03/11/2023

An online information meeting for interested parties will be held on 13 November at 15:00

National Money Laundering and Terrorism Financing Risk Assessment Report for Georgia Approved

01/11/2023

The Report was approved in accordance with Article 5 of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing