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INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

Tuesday, November 17, 2020
INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

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.
 

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