04/11/2015

On November 2-4, the Financial Monitoring Service of Georgia hosts the delegation from Turkmenistan, which includes representatives from the Financial Monitoring Service, the Central Bank, the Ministry of Internal Affairs and the General Prosecutor’s Office. The visit is organized by the OSCE Center in Ashgabat and involves sharing experience of the Financial Monitoring Service of Georgia in the field of combating money laundering and terrorism financing with colleagues from Turkmenistan. The delegation will be holding meetings at the Ministry of Justice to become familiar with Georgia’s anti-corruption reforms. The delegation will also be hosted at the Tbilisi Public Service Hall, the National Bank, the Revenue Service, the Civil Service Bureau and the Chief Prosecutor's Office.<br class="innova" />