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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...
Georgian law enforcement agencies improve their skills on economic crime cases through training sessions
Representatives of law enforcement agencies in Georgia participated to the training on corporate criminal liability, organised in a hybrid format on 2-3 June 2022 in co-operation with the Office of the Prosecutor General of Georgia. This event is a part of series of activities designed to support...
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...
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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