Programme News: Combating Money Laundering and Terrorism Financing
Asset recovery training for Georgian judiciary and law enforcement representatives
On 19-20 November 2020, the Council of Europe in cooperation with the Office of the Prosecutor General of Georgia organised an online training on “Seizure, confiscation and recovery of proceeds of corruption, money laundering and other economic crime”. The activity, delivered by three...
Promoting gambling sector’s compliance to anti-money laundering requirements in Georgia
On 23-24 November 2020, the Council of Europe in cooperation with the Financial Monitoring Service of Georgia (Financial Intelligence Unit of Georgia) organised an online training on “Anti-money laundering/countering financing of terrorism compliance in the gambling sector, including land based...
Workshop on Prevention of Corruption in Public Sector
On 21-22 July 2020, the Council of Europe and the State Security Service of Georgia organised a workshop on “Prevention of Corruption in Public Sector” for the representatives of the Anti-corruption Agency and the Office of Prosecutor General of Georgia. The Anti-corruption Agency, established...
Discussing asset declarations and prevention of conflict of interest
Representatives of the Civil Service Bureau and specialized investigators from the General Prosecutor's Office of Georgia benefited from training on "Efficient monitoring of public officials' asset declarations and prevention of conflict of interest" which took place on 4-5 June in Tbilisi. ...
Measures to prevent money laundering: the main topic of discussion
Training on measures to prevent money laundering through misuse of legal entities and offshore centres took place on 3-4 December in Tbilisi, Georgia. Representatives of the Georgian Financial Intelligence Unit and domestic institutions responsible for anti-money laundering and counter-terrorism...
