Daily News: Politics
May 25, 2023
“TI GEORGIA” INDICATES AGIN THE NEED OF CREATION OF GEORGIAN REGISTER OF BENEFICIARY OWNERS
In the current situation, another reason has emerged for creation of a register of beneficiary owners in Georgia, declared TI Georgia (Georgian branch of Transparency International). “After Russia’s full scale invasion of Ukraine and the subsequent decision by Western countries to fully engage their sanctions regimes, beneficial ownership registries have become one of the main tools for tracing sanctioned persons and their assets”, the organization explains.
Full text is not available for the guests. Please, login, if you already have account, or register to get one.
|
|
|
|
|
|
|
|
|
|
2.6711 |
0.0017 |
|
2.8453 |
0.0079 |
|
2.8623 |
0.0215 |
|
|
|
|
|
|
|
|
|
|
Dear readers,
We wish you Happy New Year! Let 2024 be a year of peace, prosperity and happiness for all of you.
We are leaving for New Year holidays, so our site will resume updates on January 8.
Glory to Ukraine!
Sincerely,
Sarke Information Agency |
|
|
|
|
|