22/12/2025
The measures implemented by the National Bank of Georgia (NBG) have had a positive impact on the improvement of Georgia’s position in the Anti-Money Laundering (AML) Index, according to Sopho Asanidze, Deputy Head of the NBG’s Financial Monitoring and Supervision Department.
The measures implemented by the National Bank of Georgia (NBG) have had a positive impact on the improvement of Georgia’s position in the Anti-Money Laundering