2017

AML-CFT compliance training program launched for lawyers in Georgia
(Tbilisi, Georgia, 1 November 2016)

Judges discuss international and national practice on combating money laundering and terrorist financing (Tbilisi, Georgia, 18-19 February)

2015

International Conference on Combating Money Laundering and Terrorist Financing
(Tbilisi, Georgia, 25 September 2015

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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