Only 7 out of 27 member countries of the Council of Europe evaluated by MONEYVAL, including Georgia, have such a high rating - Natia Turnava

We are very happy to be evaluated by MONEYVAL, it is a very important organization of the Council of Europe, which monitors the fight against money laundering and terrorist financing, - this is how the Acting President of the SBE, Natia Turnava, responded to MONEYVAL's promotion of prevention of money laundering and terrorist financing. .