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Workshop on Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report

Tbilisi, Georgia 18 October 2019
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© Shutterstock

© Shutterstock

On 18 October 2019, the final draft of Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report was discussed at a workshop in Tbilisi, Georgia. The activity gathered all relevant state authorities and non-state institutions responsible for ensuring anti-money laundering compliance in the county.

The workshop aimed to discuss the main findings and priority actions of the national risk assessment report, the areas of improvement and the lessons learned from the countries assessed under the relevant recommendations.

activity was organized within the EU/CoE Partnership for Good Governance Project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” (PGG II-GE), launched in January 2019.