Workshop with the Participation of ALFG Members
Workshop with the Participation of ALFG Members
On January 23, 2020, the Association of Law Firms of Georgia (ALFG) organized a working session for its members. The meeting covered issues similar to:
– Recently adopted law on “Facilitating the Prevention of Money Laundering and Terrorism Financing”
– Opening of nominal ownership accounts by lawyers/law firms
– Money laundering and terrorism risk assessment report for lawyers
– Privacy protection
Malkhaz Narindoshvili, Director of the Methodology, International Relations and Legal Division of the Financial Monitoring Service had been invited as an expert to the working meeting.
The working meeting was held in question-and-answer and discussion mode and was attended by 23 lawyer members of ALFG.
