The European Bank for Reconstruction and Development (EBRD) and the European Union (EU) are stepping up their support for Georgian micro, small and medium-sized (MSMEs) enterprises via Bank of Georgia.
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The European Bank for Reconstruction and Development (EBRD) and the European Union (EU) are providing fresh funding to support the green transition of micro, small and medium-sized enterprises (MSMEs) in Georgia.
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According to ICIJ 193 transactions to or from Georgian banks were flagged as potentially suspicious. The data are based on the recently leaked FinCEN Files, which are suspicious activity reports filed by banks and other financial firms with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
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