SARAS Publishes Guideline on the Fight against Money Laundering and Terrorism Financing

Guideline on the "Fight against Money Laundering and Terrorism Financing" is an important resource for the field, as its purpose is to review the requirements of the existing legislation in Georgia in the area of combating money laundering and terrorism financing and, on this basis, to establish detailed guidelines in the area of auditing and accounting activities. 

The Guideline will provide valuable assistance to obliged entities in implementing an effective mechanism to facilitate the prevention, detection and suppression of money laundering and terrorism financing. 

The guideline is of a recommendatory nature and has been created as part of the EU project known as "Supporting Public Administration Reform in Georgia (PAR)."