Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili met with the Regional Program Advisor of the Export Control and Related Border Security (EXBS) Office of the United States Embassy in Georgia, Rossitza Petrov. The meeting was attended by the representatives of the Investigation Service and the US Office of Export Control and Related Border Security.

On December 30 of the current year, an introductory online meeting was held between the heads of Investigation Service of the Ministry of Finance of Georgia and the State Fiscal Service of Ukraine. The meeting was chaired by Soso Ramishvili, Head of the Investigation Service and Vadim Melnik, Head of the State Fiscal Service of Ukraine.

On December 3 of a current year, representative of International Relations and Legal Division of the Administration of the Investigation Service participated in Online International Tax Congress organized by the University of the State Fiscal Service of Ukraine. The issues of public financial management and national economic security were discussed at the congress. The main topics of the discussion were: public finance management reform; development of public financial control in the context of economic security of the country; Bureau of Economic Security: expectations, realities, challenges; Public and private interest in taxation; transformation of fiscal policy of Ukraine in the conditions of European integration; features of tax and customs policy implementation in the context of modern challenges and threats; humanitarian-educational and socio-political processes in the context of sustainable development: national and global dimensions; information technology in economics and management.

Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures. 
The document emphasizes on the responsibility of the Ministry of Finance of Georgia, as the national coordinating body for the development of anti-money laundering policy, on fighting against crimes committed in the financial-economic sector. The report mentions the significant steps taken by the Investigation Service and the Revenue Service in recent years to combat money laundering.