Tuesday, November 17, 2020
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.
Tuesday, November 17, 2020
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.