Topic Anti-corruption
The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime

The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime

23-24 June 2022 Georgia
The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime

In cooperation with the Insurance State Supervision Service of Georgia, a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” was organised specifically designed for the insurance sector. The training was part of a series of activities to support the...

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