This project represents one of the six projects which constitute the second phase of the EU/CoE Partnership for Good Governance (PGG) programme interventions to support Eastern Partnership countries to counter economic crime.

The project builds upon outcomes of actions implemented since 2015 to counter money laundering and terrorist financing, in addition the current project will have an added focus on combatting high-level corruption. The project has been designed to contribute to the EU 2020 targets set out in priority area “Strengthening the rule of law and anti-corruption mechanisms,” and is aligned with the cooperation priorities identified in the EU-Georgia Action Plan, EU-Georgia Association Agenda, and Council of Europe Action Plan for Georgia 2016-2019.

The overall objective of the project is to strengthen capacities of fight and prevent economic crime, in particular corruption, money laundering and terrorist financing in accordance with European and other international standards. The project aims to do so by supporting the Georgian authorities to prevent corruption with respect to high-ranking officials and judiciary, and countering money laundering and financing of terrorism.

PGG II Programme Components PGG II Programme Components
Project News Project News

Prosecutors and investigators in Georgia better equipped to advance corporate criminal liability

2-3 June 2022 Hybrid training

The Council of Europe, in cooperation with the Office of the Prosecutor General of Georgia organised on June 2-3 a hybrid training on ”Corporate Criminal Liability” for the representatives of Georgian law enforcement agencies. The event brought together 25 experienced investigators and...

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Increasing Georgian auditors' and accountants' understanding of AML/CFT requirements

27 and 29 April 2022 Online trainings

On 27 and 29 April 2022, the Council of Europe, in cooperation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), organised two targeted on-line trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” for auditors and...

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Awareness raised of representatives of local municipalities in Kakheti region on importance of fighting against corruption

14-15 April 2022 Telavi, Georgia

The Council of Europe, in cooperation with the State Security Service of Georgia (SSSG), organised on April 14th-15th an awareness-raising training on “Fighting Corruption” for municipal public officials from the Region of Kakheti, in Georgia. The leading trainers of the sessions were the staff...

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  Annual Reports

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      2017 - 2018

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      2019 - 2020 - 2021