For the representatives of the profession – Orders of the Head of the Financial Monitoring Service of Georgia are published

According to the article 3 (1) of the Georgian Law on “Money Laundering and Terrorism Financing Prevention”, for the purpose of the Law, accountable entities are auditors, audit firms, certified accountants and those accounting service providers acting by means of certified accountants. 

On June 8, 2020 Order N1 and Order N2 of 5 June 2020 of the Head of the Financial Monitoring Service of Georgia are published on the web page of the Legislative Herald of Georgia. 

Abovementioned Orders become effective on September 1, 2020.