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.

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.

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.

Heads of the Investigation service hosted Dr. Leah Fox, Associate Head and Principal Lecturer of the University of Portsmouth of the United Kingdom. Meeting was also attended by Igoris Krzeckovskis - Senior Non-Key Expert on AML/CFT of EU project “Support to the Public Administration Reform in Georgia”.