Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

MEETING WITH THE REPRESENTATIVES OF THE EU-FUNDED PROJECT "SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA" AND THE OF EMBASSIES OF FOREIGN COUNTRIES

Wednesday, September 27, 2023

Head of Investigation Service - Soso Ramishvili, together with the heads of other departments, met with the representatives of European Union funded project "Support to the Public Administration Reform in Georgia" (PAR) and the embassies of the foreign countries. The guests were acquainted with the results achieved in 2023 and the vision of the Service in terms of close cooperation with foreign colleague agencies for the purpose of both future development and upgrade of the qualification of employees.

HEAD OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA - SOSO RAMISHVILI MET WITH THE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA - ARGISHTI KYARAMYAN

Thursday, September 7, 2023

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, along with the other senior officials, met with the Chairman of the Investigative Committee of the Republic of Armenia - Argishti Kyaramyan.

2-DAY TRAINING WAS CONDUCTED AT INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA LED BY THE EXPERTS OF CHAINALYSIS, THE LEADING BLOCKCHAIN DATA ANALYSIS COMPANY

Monday, August 14, 2023

Investigation Service hosted experts from the company Chainalysis (Mahmoud El Sadi Essa and Shailendra Sadh) as part of a 2-day training session organized for investigators and analytical staff. The company provides services to governmental, virtual asset service providers and financial institutions in more than 70 countries, as well as providing customized software tailored directly to them.

MEETING WITH THE REPRESENTATIVES OF THE COMPANY TETHER

Tuesday, June 27, 2023

Within the cycle of meetings with the various State agencies of Georgia, a meeting was held at the Investigation Service with the representatives of the Agency and the delegation of the company Tether, which was led by Mr. Paolo Ardoino (Chief Technology Officer). The head persons of the digital payments platform - CityPay.io also attended the meeting.

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