PGG III : Consolidating and Enhancing the Institutional and Operational Frameworks for the Prevention and Combatting of Corruption, Money Laundering and Terrorist Financing in Georgia
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.
- PGG III Georgia
- PGG III Moldova
- PGG III Ukraine
- Project Summary
- Reports
- Factsheet
- Deliverables
Workshop on anti-money laundering and countering financing of terrorism risk-based supervision of non-financial sector in 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 ...
The Council of Europe supports the Anti-corruption Bureau of Georgia to consolidate capacities in the development and implementation of national anti-corruption policies
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...
Promoting enhanced AML/CFT compliance of Virtual Asset Service Providers in 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...
Unit for Eastern and South-Eastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Programme Manager
Ms Samantha SHEEN
Phone: +33 (0)3 90 21 29 44
Email: Samantha.SHEEN [at] coe.int
Programme Coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 88 41 52
Email: Nadejda.PLAMADEALA [at] coe.int
Project Assistant
Ms Natali ASHIGOVA
Phone: +33 (0)3 90 21 65 21
Email: Natali.ASHIGOVA [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