Topic Anti-corruption
Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

29 April 2022 Georgia
Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors

In co-operation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), two online trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” on 27 and 29 April 2022. The trainings contributed to the efforts by Georgian authorities...

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Priorities and challenges for the asset declaration regime in Georgia identified with the support of our anti-corruption project in the country

Priorities and challenges for the asset declaration regime in Georgia identified with the support of our anti-corruption project in the country

21 April Georgia
Priorities and challenges for the asset declaration regime in Georgia identified with the support of our anti-corruption project in the country

The management team of the Civil Service Bureau (CSB), under the guidance of the project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia,” discussed during a workshop the effective implementation of the asset declaration regime...

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