Georgia’s Draft AML/CFT National Risk Assessment Report to be discussed in an inter-agency roundtable

Tbilisi, Georgia 7 December 2018
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Georgia’s draft National Risk Assessment (NRA) report on Anti-Money Laundering and Countering Financing of Terrorism will be reviewed at a roundtable discussion on 7 December 2018 in Tbilisi, Georgia.

The roundtable is organised within the framework of the EU/CoE Partnership for Good Governance in cooperation with the Ministry of Finance. The Ministry is the lead institution of the Inter-Agency Council for the Development and Coordination of Implementation of the Strategy and Action Plan for Combating Money Laundering and Terrorism Financing. Representatives of the law enforcement and intelligence agencies as well as AML/CFT supervisors who are members of the working group of the Council and are engaged in the NRA process will attend the meeting.

Members of the working group and Council of Europe expert will discuss methods to address remaining gaps in the draft report. Participants will also deliberate main risk mitigation actions to inform the Action Plan that will be produced following the adoption of the NRA report.

activity is organised within the EU/CoE Partnership for Good Governance Project “Strengthening anti-money laundering institutions in Georgia”, implemented since 2015.