GeorgiaThe Japanese Ministry of Finance announced that its tax convention with the government of Georgia will enter into force on July 23, 2021.
The Council of Europe’s Group of States against Corruption published a second compliance report on Georgia under the fourth evaluation round, highlighting the country’s progress to implement anti-corruption recommendations with regard to members of parliament, judges and prosecutors.
U.S. and Germany jointly take down Russia-linked darknet market, federal prosecutors seize $34 million in cryptocurrency, and more, in the midweek roundup.
Binance appoints chief of compliance, U.K. steel tycoon moved funds through Romanian bank, and more, in the weekly roundup.
The National Bank of Georgia imposed a monetary fine on the Tbilisi, Georgia-based bank for violations of its anti-money laundering obligations.
| Technical | Effectiveness |
|---|---|
| Compliant : 6 | High : 0 |
| Largely Compliant : 21 | Substantial : 2 |
| Partially Compliant : 12 | Moderate : 8 |
| Non-Compliant : 1 | Low : 1 |
| Rank : 39/110 |
| Score : 4.82/10 |
| Rank : 45/179 |
| Score : 56/100 |
| Rank : 44/176 |
| Score : 57/100 |