AML/CFT Compliance in Georgia

Money laundering and terrorist financing threaten the integrity of financial systems, and Georgian regulators expect reporting entities to manage these risks actively. Gvelebiani Law advises banks, microfinance organizations, audit firms, law firms and other reporting entities in Georgia on building and running effective AML/CFT compliance programs.

How we help

Design of AML/CFT compliance systems, policies, processes and internal controls
Implementation support and AML/CFT audits
Counterparty due diligence and transaction-related AML/CFT risk advice
AML/CFT investigations and risk management strategies
AML/CFT training programs for management and staff

Experience

The practice is led by Jaba Gvelebiani, a Certified Anti-Money Laundering Specialist (CAMS) accredited by ACAMS. Selected experience:

AML/CFT audits of Georgian commercial banks
Design and implementation of compliance systems for the financial sector and audit and accounting firms
Development and delivery of AML/CFT training programs

info@gvelebiani.law

Call

+995 322 225 050

+995 593 595 588