Logo Programmatic Cooperation Framework for Armenia, Azerbaijan, Georgia, Republic of Moldova, Ukraine and BelarusThis project represents one of the four National Components of the CoE/EU Partnership for Good Governance (PGG) Programme “Fight against corruption and fostering good governance/   Fight against money-laundering” for Eastern Partnership countries.

As opposed to other National Components and the Regional Programme Component, which primarily focus on anti-corruption issues, the Georgia Project seeks to assist the host Government in strengthening capacities to prevent and suppress money laundering and terrorist financing.

The overall objective of the PGG-GE Project is to contribute to democracy and the rule of law through prevention and control of money laundering and terrorist financing in Georgia, in accordance with European and other international standards. The Project aims to do so by enhancing the capacities of the anti-money laundering and counter-terrorist financing system in Georgia in terms of legislation, institutional frameworks, skills and operational capabilities.

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

7 December 2018 Tbilisi, Georgia

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...

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Georgian authorities trained about measures to prevent money laundering through misuse of legal entities and offshore centres

3-4 December 2018 Tbilisi, Georgia

Training on transparency of beneficial ownership, misuse of offshore centres, legal entities and legal arrangements for money laundering and terrorist financing, and controlling financial flows from high-risk countries takes place on 3-4 December 2018 in Tbilisi, Georgia. Representatives of the...

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Georgian lawyers trained in anti-money laundering and counter-terrorist financing compliance

November - December 2018 Tbilisi, Georgia

Georgian lawyers will benefit from three trainings on anti-money laundering and combatting financing of terrorism (AML/CFT) compliance. These trainings are organized within the joint EU/CoE Partnership for Good Governance Project “Strengthening anti-money laundering institutions in Georgia” in...

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