On 26 January at 15:00 SARAS will Again Hold 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 25 January, using the link.

A link to the meeting will be sent to the email address provided on the registration form.

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!