TI Georgia: the Financial Monitoring Service should not be Transferred to the Ministry of Finance
Tbilisi. Transparency International Georgia released a blog post - "The Financial Monitoring Service should not be Transferred to the Ministry of Finance".
"A legislative amendment proposed by to transfer Georgia’s Financial Monitoring Service from under the management of the National Bank of Georgia to the Ministry of Finance has been registered at the Parliament. This amendment to the Law on Legalisation of Illicit Income was proposed by Davit The Financial Monitoring Service should not be Transferred to the Ministry of Finance, Head of the Parliamentary Budget Committee, parliamentary majority. TI Georgia believes that this initiative is a step backwards, and should not be passed into law".
