Financial Chain Corporation (FCHAIN) Georgia recently attended an online informational meeting organized by the Service for Accounting, Reporting and Auditing Supervision (SARAS).
The meeting aimed to provide accountable entities with a comprehensive understanding of the procedures for preparing and submitting Money Laundering and Terrorist Financing (ML/TF) risk supervision reports.
During the session, participants received detailed guidance, practical examples, and explanations of common reporting shortcomings. The initiative is designed to support organizations in ensuring accurate, complete, and timely submission of ML/TF risk reports, which is essential for maintaining transparency and regulatory compliance.
By participating in such events, FChain demonstrates its ongoing commitment to professional development and regulatory adherence, further strengthening its expertise in risk management and compliance practices.
FChain Georgia remains dedicated to upholding the highest standards of governance and regulatory compliance, ensuring that its operations meet all required legal and professional requirements.
