useful links
- President of Georgia
- Government of Georgia
- Parliament of Georgia
- Ministry of Internal Affairs of Georgia
- Ministry of Finance of Georgia
- Ministry of Justice of Georgia
- The Prosecution Service of Georgia
- Notary Chamber of Georgia
- World Bank
- World Bank Group - Georgia
- International Monetary Fund
- International Monetary Fund - Resident Representative Office in Georgia
- The Financial Action Task Force (FATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval)
- The Egmont Group
- International Money Laundering Information Network (IMOLIN)
- National Bank Of Georgia