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”.

Within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia" a virtual meeting was held at the Investigation Service, which was attended by: The expert of the project - Igoris Krzeckovskis, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer, representative of Economic Crime Investigation Unit of Finnish Customs - Sari Knaapi and Head of the Asset Management Directorate within Criminal Asset Recovery Agency (National Anti-corruption center of the Republic of Moldova) - Pavel Calpajiu.

The head of the Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili, along with other senior officials, hosted the director of the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the Embassy of the United States of America, Ms. Sarah Rupert.