A consultation meeting with the Eastern Partnership Region and Europe AML/CFT Multi-Stakeholder was held in Warsaw on April 4-5, 2023, organized by the EU Global Facility. Presenters from Georgia, Ukraine, and Bulgaria took part in the meeting. Representatives from Europe also participated in seminars.

Experts shared their relevant knowledge during work meetings and spoke about challenges related to the implementation of the 8th recommendation of the FATF (the Financial Action Task Force) and also shared best practices related to the cooperation of the governmental institutions and civil society and the role of the financial sector in this process. 

During the meetings, a CSI representative also participated as a presenter and spoke about current processes and challenges related to the civil sector in Georgia.