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Ministry of Justice Convenes Session of State Commission on the Implementation of UN Security Council Resolutions
The Ministry of Justice hosted a session of the State Commission on the Implementation of United Nations Security Council Resolutions.
During the meeting, representatives from various government agencies discussed mechanisms for combating the financing of terrorism and the effective enforcement of related sanctions.
The issues reviewed and the new initiatives presented fully align with international and European standards set by the Financial Action Task Force (FATF) and support the effective implementation of the recommendations of the Council of Europe’s MONEYVAL—Thematic Expert Group on Money Laundering and Terrorist Financing.
The session was chaired by Deputy Minister of Justice, Beka Dzamashvili.
Participants included representatives from the State Security Service, the Prosecutor General’s Office, the Ministries of Internal Affairs, Defense, Foreign Affairs, Finance, Economy and Sustainable Development, Environment Protection and Agriculture, Internally Displaced Persons from the Occupied Territories, Labor, Health and Social Protection, as well as the Georgian Border Police, Patrol Police, Counter-Terrorism Center of the State Security Service, and several Legal Entities of Public Law (LEPLs), including the Revenue Service, Financial Monitoring Service, Nuclear and Radiation Safety Agency, Maritime Transport Agency, and the National Bank of Georgia.