On May 7, the Council of Europe s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) released its second Enhanced Follow-up Report and Technical Compliance Re-Rating on Georgia, examining the country s progress in addressing the technical compliance deficiencies identified in the September 2020 assessment and subsequent follow-up reports
Thursday 16 October 2025
civil.ge/en - 2 years ago
CoE MONEYVAL Releases Second Follow-Up Report
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- civil.ge/en Sources