SARAS developed a subordinate act on the approval of the rule for receiving continuing education in the direction of Facilitating the Prevention of Money Laundering and Terrorism Financing
In accordance with the Law of Georgia on Accounting, Reporting and Auditing, SARAS developed the Project under Order of Head of SARAS “on the approval of the rule for receiving continuing education in the direction of Facilitating the Prevention of Money Laundering and Terrorism Financing”.
Participating in the continuing education process will help all obliged entities in acquiring/developing the competence necessary to fulfil the requirements of the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing. It will also help them become familiar with and analyse the local and international practices regarding facilitating the prevention of money laundering and terrorism financing.
Therefore, please read the rule for receiving continuing education and explanatory note and share your views with us.
Interested parties have the opportunity to submit their proposals and comments regarding the subordinate act until March 31, 2023.