Publications

1 November 2024 image

Candidacy Check 2.0 - Evaluating Georgia's Status on Implementing the Nine Steps

Georgia's EU accession process is on hold and there are no signs of a reversal in the government's foreign policy

 
3 October 2024 image

Georgia in the UN E-Government Survey – Review of 2024 Results

In the 2024 United Nations e-Government Survey, Georgia showed slight improvements in its e-government and e-participation development scores. However, its rankings in both indexes declined, with the country dropping nine places in the e-government index and five places in e-participation. When compared to global trends and regional counterparts, Georgia's progress in this area, particularly in providing online services, appears to be slow.

19 August 2024 image

Blocked Websites in Georgia: A Statistical Analysis

On November 14, 2022, IDFI published a study titled 'Blocked Websites in Georgia: Legal and Practical Analysis,' which examined the legal framework for website blocking in Georgia, including its regulatory normative bases and the nuances of its practical enforcement. As part of the research, the indicators of website blocking in Georgia from 2017 to September 2022 were evaluated.

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 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.

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Publications

Candidacy Check 2.0 - Evaluating Georgia's Status on Implementing the Nine Steps

Georgia in the UN E-Government Survey – Review of 2024 Results

Blocked Websites in Georgia: A Statistical Analysis

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

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