Topic Anti-corruption
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business

Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business

3-4 June 2021 Georgia
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business

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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