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.
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.
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.
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.
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.
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.
On March 31, 2022, within the scopes of the Educational Certification Program in Fighting Corruption, awarding ceremony of the winners in the competition on analytical articles regarding – Whistleblowers Against Corruption – was held.
On March 23, 2022 the SpringSemester of the Educational Certification Program began with the Master’s Degree subject: Fighting Corruption – International Actors, Anticorruption Platforms.
Bertelsmann Transformation Index (BTI) regularly evaluates countries since 2004. The index analyzes and evaluates whether and how developing countries and countries in transition are steering social change toward democracy and a market economy (reports are published once in two years).
In March 2022, Kosovo joined the Transparent Public Procurement Rating as the 42nd country to be assessed within the framework of IDFI’s international initiative. The assessment was conducted by Lëvizja FOL and independent expert Gresa Smolica.
|12 October 2021|