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On May 13, 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 the following topics: money laundering and terrorist financing risk analysis guideline; rule on the development of internal policies, procedures, systems and mechanisms by obliged entities to facilitate the prevention of money laundering and terrorist financing; the identification of accountants, and continuing education; self-control questionnaire for obliged entities under SARAS.
Cooperation within the project continues and SARAS will place the related news on its webpage.