Representatives of the Foreign, Commonwealth and Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) of Great Britain visited the National Bank on an official visit.
The National Bank of Georgia stated, that during the workshop, the representatives of the Money Laundering Inspection and Supervision Department of the NBG spoke about the activities performed in the field of international sanctions enforcement and risk management. They informed the guests in detail about the reforms carried out in this direction and the achieved results.
The parties agreed to continue active cooperation and experience sharing.
By Mariam Mtivlishvili
