Overview of the implementation by Georgia of the recommendations on fight against money laundering and terrorism financing
Tbilisi. Institute for Development of Freedom of Information publishes the survey: Overview of the implementation by Georgia of the recommendations on fight against money laundering and terrorism financing.
“Russia's military aggression against Ukraine has been met with economic and financial sanctions from the civilized world. Effective enforcement of sanctions policy requires maximum transparency in order to expose hidden finances and prevent the misuse of beneficial ownership to avoid sanctions.
This document provides an overview of problematic issues related to money laundering and beneficial ownership in Georgia and presents examples of best practices in this area from across the world”.
Source: idfi.ge
