General Information
This project enhanced the capabilities of Georgian public and private sector partners to counter the proliferation of ACWs. The project developed a framework – an operational manual, and policy paper, for financial institutions, relevant SMEs, civil servants, investigative journalists, NGOs, and universities. This framework helped them build responsive, resilient, and well-coordinated mechanisms to identify and disrupt Russia's attempts to proliferate ACW through illicit means.
CSD compiled relevant open-source information to highlight potential transactions within the Georgian supply chain of sanctioned and prohibited entities. This information was used to develop and implement trainings and compliance materials for Georgian financial, insurance, regulatory, and security services. These materials helped these entities identify and avoid future transactions that could contribute to the proliferation of ACW.