Discussing asset declarations and prevention of conflict of interest

4-5 June 2019 Tbilisi, Georgia

Representatives of the Civil Service Bureau and specialized investigators from the General Prosecutor's Office of Georgia benefited from training on "Efficient monitoring of public officials' asset declarations and prevention of conflict of interest" which took place on 4-5 June in Tbilisi. ...

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Measures to prevent money laundering: the main topic of discussion

3-4 December, 2018 Tbilisi, Georgia

Training on measures to prevent money laundering through misuse of legal entities and offshore centres took place on 3-4 December in Tbilisi, Georgia. Representatives of the Georgian Financial Intelligence Unit and domestic institutions responsible for anti-money laundering and counter-terrorism...

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Council of Europe and the European Union continue their support to build capacities of Georgian prosecutors and investigators to tackle economic crime

28-29 June 2018 Tbilisi, Georgia

A training session on “Liability of Legal Persons” for Georgian prosecutors takes place on 28-29 June 2018, in Tbilisi. The activity is a follow-up to the trainings organized in 2015 and 2016 on the same topic and is complementary to the cooperation with representatives of Chief Prosecutor’s...

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Georgian lawyer trained on compliance with Anti-money laundering/counter terrorist financing standards

25-26 June, 2018 Tbilisi, Georgia

A Train the trainers (TOT) course on “Anti-money laundering and combatting financing of terrorism (AML/CFT) compliance for Georgian lawyers” takes place on 25-26 June 2018 in Tbilisi. The TOT targets practitioner lawyers, members of the Georgian Bar Association (GBA), who will serve as national...

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EU/CoE Partnership for Good Governance Project “Strengthening the anti-money laundering institutions in Georgia” holds its 2nd Steering Committee Meeting

23 February 2018 Tbilisi, Georgia

The 2nd Project Steering Committee Meeting, of the EU/CoE Partnership for Good Governance Project “Strengthening the anti-money laundering institutions in Georgia” took place on 23 February 2018 in Tbilisi, Georgia. Representatives of project’s main counterparts and beneficiary institutions as...

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