On 22 December at 15:00 SARAS holds an information meeting for obliged entities within the framework of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing

The subject of the meeting will be the Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity. 

At the meeting, SARAS representatives will provide interested parties with detailed information on the subject and answer their questions. 

The meeting will be held online. To participate, please register in advance, including by 20 December, using the link.

More information: Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity
We wish you success!