Manual for Lawyers on Anti-Money Laundering Measures
Tbilisi. On August 4, member attorneys of the Association of Law Firms of Georgia (ALFG) have released a manual "on Anti-Money Laundering Measures for Lawyers".
The manual analyzes the compliance of current legislative regulations on money-laundering with international standards and informs lawyers about performance of statutory obligations in the area of money laundering.
The Association of Law Firms of Georgia has developed the manual as part of the project "Improving State Policies in the Areas of Money Laundering and Funding of Terrorism", funded by the "Open Society - Georgia" Foundation. The manual...
Source: osgf.ge
Georgia’s Responsible Business Awards – Meliora 2024
Tbilisi. On July 2, the awards ceremony for ‘Georgia’s Responsible Business Awards – Meliora 2024’ was held at Tbilisi History Museum “Karvasla,” where the best Corporate Social Responsibility (CSR) f...
50 Young Climate Ambassadors from 26 municipalities across Georgia joined the 4th Green Summer Camp to gear up with vital climate education. Since its launch in 2022, the Green Camp has empowered yout...
Tbilisi. The Coalition for Independent and Transparent Judiciary reacts to the election of three new Supreme Court members by the Georgian Parliament, viewing it as another step damaging the European
The web portal CsoGeorgia.org releases a weekly newsletter of grants competition, contests, vacancies, fellowships, and tenders for civil society organizations, and for any interested person.
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