Publications

29 July 2024 image

Beneficial Ownership Transparency Standards and Controversial Changes to the Tax Code (the so-called Offshore Law) in Georgia

As commissioned by the Institute for Development of Freedom of Information (IDFI) the present paper analyses and the challenges posed by recent amendments to Georgia's tax code, known as the "offshore law," which facilitates the transfer of offshore assets into Georgia. The analysis is considering/covering the country's commitment to creating a beneficial ownership transparency registry and the contemporary trend of increasing accountability for offshore companies and making beneficial ownership data more accessible.
29 July 2024 image

Challenges in Accessing Beneficial Ownership Data in Hungary

In Hungary, the efforts to combat money laundering mostly rely on implementing EU rules. Rules on the ultimate beneficial ownership (UBO) registry were implemented in 2021, adhering to the minimum requirements outlined in the relevant EU Directive. From the perspective of investigative journalists and NGOs, the UBO-register has not been a significant advancement.
29 July 2024 image

Beneficial Ownership Transparency in Slovakia: Analysis of Current Developments and Major Needs

Slovakia was initially a pioneer in the EU in the area of beneficial ownership records, with the introduction of the first register in 2015 and the innovative Register of Public Sector Partners (RPVS) in 2017.
29 July 2024 image

Beneficial Ownership Transparency in the Czech Republic: Analysis of Current Developments and Major Needs

The beneficial ownership registry in the Czech Republic has undergone significant developments since 2018, evolving from a limited non-public register to a publicly accessible Register of Beneficial Owners.
29 July 2024 image

Beneficial Ownership Transparency in Poland

Anti-money laundering (hereinafter: AML) activities operate in Poland on the basis of EU regulations and the Act on Anti-Money Laundering and Countering the Financing of Terrorism of 1 March 2018, which implements the EU law into the national legal order.
4 July 2024 image

Results of Global Index on Responsible AI in Eastern Europe and Central Asia

As part of the study, the Center collaborated with 16 regional hubs, including the Institute for the Development of Freedom of Information (IDFI), which oversaw Eastern Europe and Central Asia (12 countries), to assess a total of 138 countries.

25 June 2024 image

Global Index on Responsible AI and Georgia’s Results

In June 2024, the Global Center on AI Governance released the first edition of the Global Index on Responsible AI (GIRAI). GIRAI represents the first tool to establish and assess globally-relevant benchmarks for responsible AI across various countries.

14 June 2024 image

Brochure: Main Rules for Digital Security

With digital threats on the rise, it's important to know how we can protect our online accounts, devices, personal and financial data. 
5 June 2024 image

Conspiracy Theories in the Post-Soviet Space and Georgia - Interview with Ilya Yablokov

How Russian international broadcaster uses traditional and new media environments to spread disinformation. How political elites in post-Soviet Russia use conspiracy theories for political purposes. What is happening in this regard in Georgia today?
5 January 2023 image

Memorial Album – Akaki Tchkhenkeli (1874-1959)

The Institute for Development of Freedom of Information (IDFI) presents the third Memorial Album dedicated to the distinguished political figure of the First Democratic Republic of Georgia, Minister of Foreign Affairs, Ambassador Extraordinary and Plenipotentiary to France, Akaki Tchkhenkeli (1874-1959).
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