The insurance sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime

23-24 June 2022 Hybrid training, Tbilisi

The Council of Europe, in cooperation with the Insurance State Supervision Service of Georgia, organised a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” specifically designed for the insurance sector. The training was part of a series of...

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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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Priorities and challenges for the asset declaration regime in Georgia identified with the support of the PGG II project

29 March 2022 Tblilissi, Georgia

The management team of the Civil Service Bureau (CSB), under the guidance of the project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”, discussed during a workshop, the effective implementation of the asset declaration regime...

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Georgian law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing

20-21 January 2022 Online

This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...

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Georgian accountants and auditors learn about anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

20 December 2021 Online training

The Council of Europe in cooperation with the Service for Accounting, Reporting and Auditing Supervision (SARAS) organised an online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for accounting/auditing sector”. The activity assisted SARAS - the...

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Awareness raised of representatives of the state institutions and local municipalities on importance of fighting against corruption

17-18 December 2021 Tbilisi

The Council of Europe in cooperation with the State Security Service of Georgia (SSSG) organised two awareness raising events on “Fighting against Corruption” for the representatives of state institutions and local municipalities. The discussions were led by the staff of the SSSG Anti-corruption...

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Investigators and prosecutors in Georgia heighten their knowledge of the special investigative and intelligence gathering techniques in the fight against corruption, money laundering and terrorist financing

14-15 December 2021 Hybrid meeting

The Council of Europe, in cooperation with the Office of the Prosecutor General of Georgia, organised this two-day training on “Special Investigative Techniques and Intelligence Gathering”, with the online contribution of the Council of Europe international experts, and the on-site participation...

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Partners and stakeholders agree on continued cooperation during the third Steering Committee Meeting

17 November 2021 Online Meeting

The third Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 17 November 2021. The project is one of the six endeavours which...

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Georgian Anti-corruption Agency staff trained to train public servants on corruption prevention

4-5 October 2021 Tbilisi, Georgia

The Council of Europe in cooperation with the State Security Service of Georgia organised a training of trainers on “Corruption Prevention in the Public Sector”, for the staff of the Anti-Corruption Agency within the State Security Service. The trainers trained in this occasion will, in turn,...

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Practitioners of the Prosecutor’s Office of Georgia sharpen their skills to investigate and prosecute economic crime more effectively

27-29 September 2021 Tbilisi, Georgia

The Council of Europe in cooperation with the Office of the Prosecutor General of Georgia (OGP) organised a specialised training course on “Investigation and prosecution of corruption offences”. The event brought together 25 experienced investigators and prosecutors from all the regions of the...

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Supreme Court Judges of Georgia enhance their knowledge on economic crime adjudication

30 June 2021 Online workshop

The Council of Europe in cooperation with the Supreme Court of Georgia organised an online workshop on “Best practices of adjudication of money laundering and other economic crime cases”. The meeting was organised for the judges of the Chamber of Criminal Cases of the Supreme Court of Georgia,...

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Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business

3-4 June 2021 Online training

The Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised a two-day online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for currency exchange bureaus”. The activity...

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Georgian authorities discuss how to identify and manage conflict of interests and assess corruption risks in the public sector

19-20 May 2021 Online workshop

The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day workshop on “Corruption Prevention in the Public Sector”. This activity came as well-timed assistance to the national authorities during the transitional period of the Anti-Corruption Council...

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Training on financial investigation of money laundering and financing of terrorism for Georgian law enforcement

27-28 April 2021 Online training

The Council of Europe in cooperation with the Office of the Prosecutor General of Georgia organised a two-day training on “Financial investigation of money laundering and financing of terrorism cases”. The activity was delivered in “hybrid” format with the online involvement of Council of Europe...

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Promoting gambling sector’s compliance to anti-money laundering requirements in Georgia

23-24 November 2020 online training

On 23-24 November 2020, the Council of Europe in cooperation with the Financial Monitoring Service of Georgia (Financial Intelligence Unit of Georgia) organised an online training on “Anti-money laundering/countering financing of terrorism compliance in the gambling sector, including land based...

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Asset recovery training for Georgian judiciary and law enforcement representatives

19-20 November 2020 online training

Asset recovery is one of the key elements of the fight against corruption, money laundering and even crime in general. Criminal activities will tend to remain attractive to their perpetrators if they are confident that they and their families will still be able to enjoy their illegally obtained...

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Georgian banks and microfinance organisations learn how to efficiently implement anti-money laundering requirements

5-6 November 2020 Online training (Georgia)

On 5-6 November 2020, the Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised an online training on “Efficient implementation of anti-money laundering/countering financing of terrorism requirements”. This event...

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Workshop on “Prevention of Corruption in Public Sector”

21-22 July 2020 Tbilisi, Georgia

On 21-22 July 2020, the Council of Europe and the State Security Service of Georgia organised (SSSG) workshop on “Prevention of Corruption in Public Sector” for the representatives of the Anti-corruption Agency (ACA) and the Office of Prosecutor General of Georgia. The Anti-corruption Agency,...

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