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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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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