Topic Anti-corruption

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...

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