The project on “Consolidating and enhancing the institutional and operational frameworks for the prevention and combatting of corruption, money laundering and terrorist financing in Georgia” is one of the six projects which constitute the third phase of the European Union and the Council of Europe (EU/CoE) Partnership for Good Governance (PGG) programme interventions to support the Eastern Partnership countries (Armenia, Azerbaijan, Georgia, Republic of Moldova and Ukraine) to counter economic crime.

The Project builds upon outcomes of the actions implemented since 2015 under PGG I and PGG II to prevent and fight against corruption, money laundering (ML) and financing of terrorism (FT). The Project is aligned with the cooperation priorities identified in EU Deliverable Nine, the EU-Georgia Action Plan, EU-Georgia Association Agenda, and the Council of Europe Action Plan for Georgia 2020-2023.

The project is aimed at strengthening the capacities of the national authorities in the fight against corruption, money laundering and terrorist financing, by contributing to more effective and resilient legislative, institutional, and operational frameworks in Georgia in accordance with European and other international standards.

Project documents
Project news

Workshop on anti-money laundering and countering financing of terrorism risk-based supervision of non-financial sector in Georgia

18-19 April 2024 Tbilisi, Georgia

The Council of Europe continues to support the Ministry of Justice and the Bar Association of Georgia in improving risk-based supervision of non-financial sector (designated non-financial businesses and professions) in anti-money laundering (AML) and countering terrorist financing (CFT). A ...

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The Council of Europe supports the Anti-corruption Bureau of Georgia to consolidate capacities in the development and implementation of national anti-corruption policies

8-9 February and 19-20 February 2024 Tbilisi, Georgia

The Council of Europe organised a comprehensive four-day training event for the representatives of the Anti-corruption Bureau of Georgia aimed at enhancing internal knowledge and skills in designing anti-corruption policy documents. This initiative is part of a series of events aimed at...

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Promoting enhanced AML/CFT compliance of Virtual Asset Service Providers in Georgia

14-15 February 2024 Tbilisi, Georgia

The Council of Europe, in cooperation with the National Bank of Georgia and the Financial Monitoring Service, organised a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for virtual asset service providers (VASPs)”, attended by 44 representatives...

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Contacts
Unit for Eastern and South-Eastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [at] coe.int

Programme Coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 88 41 52
Email: Nadejda.PLAMADEALA [at] coe.int


 

Contacts in Georgia

Senior Project Officer
Ms Tea ZARNADZE
Phone: +995 32 291 3870
Email: Tea.ZARNADZE [at] coe.int

Project assistant
Ms Nana CHIGOGA
Phone: +995 32 243 6651
Email: Nana.CHIGOGA [at] coe.int

Council of Europe Office in Tbilissi
64b Chavchavadze Ave. 14th Floor
0179 Tbilisi
Georgia
Phonel +995 (32) 291 38 70 or 71/72

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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