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BLB DELIVERS TRAINING COURSE

On 4 June 2013, BLB delivered a training course on the National Framework of Georgia on Anti-Money Laundering and Combating the Financing of Terrorism to the employees of leading commercial banks as well as the National Bank of Georgia. 

The training course was organized by Lessons Learned Ltd and the European Bank for Reconstruction and Development (EBRD). The course was prepared and delivered by our Senior Associate Mariam Vashakidze.

The goal of the course was to increase knowledge in the legal and practical aspects of AML and CFT as well as to raise general awareness concerning the topic.

 
Quotes
"The team at Business Legal Bureau has remained fairly stable in the past 12 months. "
IFLR 1000


"New to the rankings, senior associate Mariam Vashakidze receives very positive feedback. She is described as a "smart lawyer" and "an excellent communicator"."
Chambers and Partners


"Well-established business law boutique."
Chambers and Partners


 
 
 
 
 

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