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In a fast‑digitalizing economy, cryptocurrencies are increasingly shaping global finance, creating new revenue streams for businesses and redefining cross‑border value transfer. Thus, Georgia, like many other countries, has taken significant steps to keep pace with these transformations. To support this development, a flexible regulatory framework was essential, one that also ensures strong compliance with AML/CFT […]

Georgian law fully integrates the gambling sector into the national anti-money laundering and counter-terrorist financing framework. The practical takeaway is straightforward: casinos, slot salons, sportsbooks, and systemic-electronic platforms are obliged entities. They must operate risk-based programs that identify and verify customers and monitor behavior. These programs also require enhanced due diligence where warranted. They require

Electronic documents and qualified electronic signatures have become an essential part of interactions between businesses, individuals, and administrative bodies in Georgia. When communicating with public institutions, such as participating in public procurement, entities are often required to submit documents electronically using a qualified electronic signature or a qualified electronic stamp. A qualified electronic signature provides

The Georgian Law on Advertising (the Law) governs the production, placement, and dissemination of advertisements, with specific and stringent provisions applicable to gambling operators. This article examines the principal advertising challenges faced by gambling companies in Georgia. It draws on the key legal requirements, restrictions, and compliance risks established by the Law. Key Legal Provisions

1. Georgia and the Energy Charter Treaty The 1994 Energy Charter Treaty (“ECT”), ratified by Georgia on 22 February 1995, entered into force on 16 April 1998 (the “Effective Date”). Georgia also became a party to the 1994 Protocol on Energy Efficiency and Related Environmental Aspects and the 1998 Amendment to the trade-related provisions of