AML/CFT Activities

Georgia AML CFT Activities

Georgia …

Bilateral Activities

Starting date
December 2020

Topics

  • FATF recommendation 8
  • Financial Investigations into AML/CFT
  • Covert investigations techniques in AML/CFT investigations
  • Capacity building for Gambling Regulatory Authority

Regional Activities

Starting date
November 2020

Topics
Moneyval regional training on FATF Rec 8

Latest News
Fight against Money Laundering and the Financing of Terrorism
13/05/2020