Georgian Law Enforcement Agencies Better Skilled for the Effective Investigation and Prosecution of Corporate Criminal Activities

2-3 June 2022

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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Accountants, Auditors, Supervisors and the FIU discuss effective AML/CFT compliance and cooperation

27 and 29 April 2022 Online Trainings

The Council of Europe, in cooperation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), organised two one-day on-line trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” specifically designed 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

The Council of Europe, in cooperation with the State Security Service of Georgia (SSSG), organised 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 of the SSG’s...

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Priorities and challenges for the asset declaration regime in Georgia identified with the support of the Council of Europe

29 March 2022

The management team of the Civil Service Bureau, under the guidance of the Council of Europe, discussed during a workshop, the effective implementation of the asset declaration regime including comparative practices in the submission of declaration, alternative triggers and criteria for the...

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Investigators and prosecutors in Georgia heighten theit knoweledge of the special investigative and intelligence gathering techniques

14-15 December 2021

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

20-21 January 2022

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

18-19 December 2021 Tbilisi, Georgia

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...

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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 event

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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Partners and stakeholders of the EU/CoE Partnership for Good Governance II Project “Enhancing the Systems of Prevention and Combating Corruption, Money laundering and Terrorist Financing in Georgia” 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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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 as organised for the judges of the Chamber of Criminal Cases of the Supreme Court of Georgia,...

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Georgian authorities discussed practical challenges related to conflict of interest and corruption risk assessment in the public sector

19-20 May 2021 Online training

The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day online workshop on “Corruption Prevention in the Public Sector”. The activity intended to support the national authorities during the transitional period of moving the Anti-Corruption Council...

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

4-5 October 2021

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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Training on financial investigation for Georgian law enforcement

27-28 April 2021

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/financing of terrorism cases”. The activity was delivered in “hybrid” format with the online involvement of international Council...

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

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 aimed at raising the...

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Second Steering Committee Meeting of the PGG II Project

27 February 2020 Tbilisi, Georgia

The second 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 27 February 2020. The Committee members took stock of the results...

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Georgian law enforcement professionals discuss counter terrorist financing

27-28 November 2019 Tbilisi, Georgia

On 27-28 November 2019, the Council of Europe and the State Security Service of Georgia organised training on “Investigation and prosecution of terrorist financing (FT) cases” for representatives of the Georgian competent authorities. Participants of the training included representatives of the...

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Georgian authorities trained in corporate criminal liability

18-19 November 2019 Tbilisi, Georgia

Georgian public servants received training on “Corporate Criminal Liability” on 18-19 November 2019 in Tbilisi, Georgia. The training was organised in cooperation with the Office of the Prosecutor General of Georgia. Participants included representatives of the Prosecutor’s Office, State Security...

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Workshop on "Anti-money laundering and counter terrorist financing national risk assessment report of Georgia”

18 October 2019 Tbilisi, Georgia

Georgia’s final draft of the National anti-money laundering and counter terrorist financing (AML/CFT) risk assessment report of Georgia (NRA Report) was discussed at a workshop on 18 October 2019 in Tbilisi, Georgia. The activity gathered all relevant state authorities and non-state institutions...

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First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”

28 May 2019 Tbilisi, Georgia

The First 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” (PGG II-GE) was organised on 28 May. The Committee members took stock of the results...

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