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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
Georgia
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”. In addition to...
Webinar on reasonable length of proceedings and case backlog in Georgian courts
3 June 2021
Georgia
A second webinar, part of a series dedicated to “Judicial proceedings within reasonable time”, was held on 3 June 2021. Its aim was to present Council of Europe European Commission for the Efficiency of Justice (CEPEJ) timeframes in conformity with Article 6 of the European Convention of Human...
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