Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

29 April 2022 Georgia
Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

In co-operation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), two online trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” on 27 and 29 April 2022. The trainings contributed to the efforts by Georgian authorities...

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