SARAS Held an Information Meeting for Obliged Entities within the Framework of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing

At the meeting, the staff of the Department of Anti-Money Laundering Supervision spoke about the Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity, and answered the questions of the meeting participants. 

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The Rule for Understanding the Customer’s Ownership and Control (Governance) Structure and Identification and Verification of a Beneficial Owner by the Obliged Entity Entered into Force