FIGHTING CORRUPTION

14 July 2022 image

Half of the recommendations issued by GRECO are still unimplemented

On 13 July 2022, the Council of Europe’s Group of States against Corruption (GRECO) published the addendum to the Fourth Evaluation Round second compliance report for Georgia, which evaluates the progress made in implementing the outstanding recommendations since the second compliance report.
14 July 2022 image

IDFI became a member of the Global NPO Coalition on FATF

In June, 2022, IDFI became a member of the Global NPO Coalition on FATF (Financial Action Task Force). The Global NPO Coalition on FATF is a loose network of diverse nonprofit organizations (NPOs).
11 July 2022 image

Review of the OECD Pilot Monitoring Report of Georgia on Anti-Corruption Environment

On May 30, 2022, the Organization for Economic Cooperation and Development (OECD) published a report on the assessment of the corruption environment in Georgia. 
23 June 2022 image

Integrity in Civil Service

Public service integrity is a cornerstone of good governance. The EU enlargement criteria emphasize that countries need to create a strong national public administration where it will be possible to effectively transpose, introduce and implement the principles of good governance.
11 June 2022 image

Regional Event: Consequences of the Ukraine invasion on the AML/CFT regime for NPOs in the Eastern Partnership

From 7th to 9th June 2022 EU Global Facility Initiative Anti-Money Laundering and Countering Terrorist Financing (AML/CFT Global Facility) organized a regional event in Tbilisi.
8 June 2022 image

IDFI Assessment of Amendments to the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing

On May 11, 2022, the Parliament in the third, final reading, considered in an expedited manner and supported the amendments to the Law of Georgia on Facilitation the Prevention of Money Laundering and Financing of Terrorism.
25 May 2022 image

Training for the Participants of the Program in Fighting Corruption

On May 22, 2022, the Institute for Development of Freedom of Information (IDFI) conducted training for the participants of the Certificate Program in Fighting Corruption.
18 April 2022 image

Handbook on Open Local Government and Public Ethics

The Council of Europe, in the framework of the Council of Europe 2020-2023 Action Plan for Georgia, is implementing the project "Strengthening participatory democracy and human rights at local level in Georgia". The main goal of the project is to strengthen citizen involvement and human rights protection at the local level.

 
14 April 2022 image

Overview of the implementation by Georgia of the recommendations on fight against money laundering and terrorism financing

According to 2020 Moneyval Evaluation Report of Georgia, the country has fully complied with the Financial Action Task Force recommendations regarding money laundering offenses, secret legislation on financial institutions, correspondent bank, anonymity and confidentiality, responsibilities of investigative and law enforcement agencies, as well as extradition.
5 April 2022 image

Training for Civic Activists and Data Journalists

On April 1-3, 2022, the Institute for Development of Freedom of Information (IDFI) conducted a two-day training on effective oversight and data extraction methods. The training was attended by journalists and civil activists from different regions of Georgia - a total of 16 participants.

 
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