Memorandums of Understanding

Memorandums of Understanding

International Cooperation/Memorandums of Understanding

MEMORANDUM OF COOPERATION WAS SIGNED BETWEEN THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA AND THE GEORGIAN NATIONAL COMPETITION AGENCY

Tuesday, May 3, 2022

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili and the Chairman of the Georgian National Competition Agency - Irakli Lekvinadze signed a Memorandum of Cooperation.

MEMORANDUM WITH THE ECONOMIC SECURITY BUREAU OF UKRAINE

Wednesday, April 20, 2022

Memorandum on Strategic Partnership and Cooperation was signed between Investigation Service of the Ministry of Finance of Georgia and the Economic Security Bureau of Ukraine, in an online format. It was signed by the Head of Investigation Service - Soso Ramishvili and the Director of the Economic Security Bureau of Ukraine - Vadim Melnik.

Memorandum of Understanding was signed between Investigation Service and Financial Crime Investigation Service of Lithuania

Monday, May 27, 2019

Delegation of Investigation Service of the Ministry of Finance of Georgia lead by Head of Investigation Service – Mr. Soso Ramishvili had a working visit in the Republic of Lithuania. Representatives of Investigation Service had meeting with Mr. Rustamas Liubajevas - Chief Adviser of the Ministry of the Interior, Mr. Antoni Mikulskis - Director of Financial Crime Investigation Service and other officials.  Mr. Levan Gvachliani - Ambassador extraordinary and plenipotentiary of Georgia to Lithuania, also attended the meeting.

Memorandum of Understanding has been signed between Investigation Service and Guardia di Finanza of the Republic of Italy

Tuesday, March 12, 2019

Delegation of Investigation Service of the Ministry of Finance of Georgia, led by head of the Service, Mr. Soso Ramishvili, had a working visit in Italy. Within the frames of the visit, Mr. Soso Ramishvili had a meeting with head of Guardia di Finanza of the Republic of Italy, Commanding General Giorgio Toschi. Memorandum of Understanding was signed between Investigation Service and Guardia di Finanza of the Republic of Italy, which envisages mutual cooperation in the field of combating against financial and economic crimes.

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