Workshop was held within the EU-funded Project - “Support to the Public Administration Reform in Georgia”

On March 24, the workshop was held within the EU-funded Project - “Support to the Public Administration Reform in Georgia”. Representatives of SARAS, Senior Expert on Transparency and Accountability - Hendrikus Van Boxmeer and Senior Expert on Anti-Money Laundering & Counter-Terrorist Financing - Igoris Krzeckovskis attended the workshop.

Participants discussed issues such as: sector risks of money laundering and terrorist financing; internal policies; risk-based approach; indicators of suspicious activities of accountants; cooperation and communication between SARAS and the obliged entities; self-control questionnaire for obliged entities under SARAS.

Cooperation within the project continues and SARAS will place the related news on its webpage.