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Council of Europe anti-money laundering and counter-terrorist financing Committee visits Georgia A delegation of the Council of Europe's Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an onsite go to to Georgia from 4 to 15 November 2019.

The delegation was composed of MONEYVAL specialists with a prison, regulation enforcement and financial historical past and supported by...Read More