Giorgi Gakharia summoned for questioning at Prosecutor’s Office

According to a recent article published by Capital Finance International, a print journal and online resource reporting on business, economics and finance, the National Bank of Georgia (NBG) and Georgian financial institutions have demonstrated full compliance with the financial sanctions imposed on the Russian Federation and Belarus by the US and other relevant parties. The article highlights the National Bank of Georgia’s regulatory and supervisory framework, which is specifically designed to combat money laundering and financial terrorism in the virtual assets sector. This framework has received a positive assessment from the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL). In fact, the NBG has achieved an impressive milestone by being among the CoE’s seven MONEYVAL member countries to receive improved compliance ratings from “partially compliant” to “significantly compliant” with the 15th recommendation of the Financial Action Task Force (FATF). Capital Finance International is a respected quarterly magazine covering business, economy, and finance. Headquartered in London, CFI.co has been a leading source of information for 12 years, with its printed edition being distributed at prestigious international forums such as the Davos Economic Forum, OECD conferences, Dubai Annual Investment Meetings (AIM), Opal Group Investor Conferences, and the World Investment Forum. With a global readership of approximately 186,000 and a monthly online viewership of 410,000, CFI.co is a leading authority in the finance sector, providing in-depth analysis and insightful commentary on economic trends and developments worldwide.

“The statement of Laura Thornton confirms that she gives no significance to Georgia-US relations but pursues her political group’s agenda both in the US and Georgia,” said Georgian Parliament Speaker Shalva Papuashvili in a Facebook post, responding to remarks made by Laura Thornton, senior director for global democracy programs at the McCain Institute, on the X Platform. According to the Speaker, this reflects a “Deep State” style of activity, and he expressed hope that US President Donald Trump will effectively address it. “The statement of Salome Zourabichvili’s employer, which she made in one of the discussions on the X Platform regarding President Trump’s role in Georgia-US relations, confirms that she gives no significance to Georgia-US relations but pursues her political group’s agenda both in the US and Georgia. This is the ‘Deep State’ activity style, which we hope will be successfully addressed by President Trump,” he said. The senior director for global democracy programs at the McCain Institute and former head of the NDI Office in Georgia referred to Donald Trump as a “rapist and criminal.” “I understand that it is in Georgia’s interests to make the case for Georgian democracy. But understand that he is a rapist and a criminal, so for many of us it, as the Georgians say, ‘cuts our ears’ to hear lavish praise and ingratiation of him from our Georgian friends,” Laura Thornton wrote on the X Platform.

“Georgians desire Christian values instead of woke ideology, sovereignty instead of ties to the West, and peace instead of war. They do not want foreign interference — neither from Moscow, Brussels, nor Washington,” said MEP Tomasz Froelich in the European Parliament during the debates on Georgia. According to the MEP, the EP should respect the will of the Georgian people, there should be no arrogant lectures or escalating interventions. “The EU constantly complains about foreign interference, yet it is engaging in such actions in Georgia. It is supporting a coup d’état in Tbilisi, reminiscent of the bloody Euromaidan in Ukraine—stirring up demonstrations, funding foreign NGOs, and inciting mass protests on the streets. The outcome is clear, but it is not a positive one. The EU is acting this way because political forces in Georgia have emerged that do not align with Brussels’ agenda. Georgians desire Christian values instead of woke ideology, sovereignty instead of ties to the West, and peace instead of war. They do not want foreign interference—neither from Moscow, Brussels, nor Washington. This is understandable. We do not need a Michael Roth from the SPD on the streets of Tbilisi. Therefore, in our own interest, we should respect the will of the Georgian people. There should be no arrogant lectures or escalating interventions. Instead, we need to maintain good diplomatic relations with Tbilisi, as Georgia must not become a second Ukraine,” he said.

“Georgia wants a Europe that respects their choice, and Georgia is not going to become a colony of Brussels,” said MEP Thierry Mariani in the European Parliament during the debates on Georgia. According to the MEP, Brussels is stepping up interference to “repeal” the decisions of the Georgian people. “Brussels needs to do more. This is what the president of the Bundestag Foreign Affairs Committee has said. But why should we influence the democratic decision of a sovereign people? We need to have mutual respect among nations. We don’t need to see EU interference. It’s the people who have the power in Georgia. On the 20th of December, a report was issued about Georgia stating that absolutely no foreign interference had been involved. Brussels is stepping up interference to repeal the decisions of the Georgian people. We’ve seen many police officers injured there, for example, but the EU is complicit in chaos. This is a free country. Georgia wants a Europe that respects their choice, and Georgia is not going to become a colony of Brussels,” he said.

On the afternoon of January 21, President Xi Jinping had a virtual meeting with Russian President Vladimir Putin at the Great Hall of the People in Beijing. The two presidents exchanged New Year greetings. President Xi expressed his pleasure in having a virtual meeting with President Putin just a few days before the Chinese Spring Festival, and shared his hope for a flourishing China-Russia relationship in the year ahead. President Putin responded by expressing his pleasure to talk to President Xi via video link at the beginning of the New Year. He wished President Xi and the Chinese people a happy Spring Festival and all the best. President Xi recalled the three meetings he had with President Putin in 2024 and the many important common understandings they reached. In 2024, the two countries celebrated the 75th anniversary of their diplomatic ties. The bilateral relationship, centering on the spirit of lasting good-neighborliness and friendship, comprehensive strategic coordination, and mutually beneficial cooperation, demonstrated renewed vitality. The China-Russia Years of Culture had many highlights. Practical cooperation made steady progress. Two-way trade maintained growth momentum. Close coordination in such multilateral fora as the United Nations, the Shanghai Cooperation Organization (SCO) and BRICS provided more positive energy to the reform and development of the global governance system. President Xi stressed his readiness to work with President Putin and guide China-Russia relations to a new height in 2025, to respond to external uncertainties with the stability and resilience of China-Russia ties, to boost the development and prosperity of both countries, and to uphold international fairness and justice. He underscored the need for the two countries to deepen strategic coordination, firmly support each other, and defend their legitimate interests. He also noted the need to cement and expand bilateral relations with a view to deepening practical cooperation. This year marks the 80th anniversary of the victory of the Chinese People’s War of Resistance against Japanese Aggression, the Soviet Union’s Great Patriotic War and the World Anti-Fascist War. It also marks the 80th anniversary of the United Nations. China and Russia should take the opportunities presented by the anniversaries to jointly safeguard the U.N.-centered international system and the fruits of victory in World War II, and to call on all countries to observe the purposes and principles of the U.N. Charter, uphold universally recognized basic norms of international relations, and follow true multilateralism. As the rotating president of the SCO, China will work with Russia and other member states to take the organization to a new stage featuring higher-quality development and greater responsibility and contribution. China and Russia should also work together to advance greater BRICS cooperation and write a new chapter of the Global South pursuing strength through unity. President Putin noted that Russia and China always trust each other, support each other, and treat each other as equals, and that the bilateral cooperation, which serves the interests of both peoples, has remained impervious to shifts in the international landscape. It is good to see that bilateral trade and energy cooperation keeps sound momentum, mutual visits by tourists are on the rise, and the two sides have close communication and collaboration in multilateral arena. Russia firmly supports the fact that Taiwan is an inalienable part of China’s territory, and firmly opposes “Taiwan independence” in any form. Eighty years ago, Russia and China fought against aggressors at the cost of blood and life, thus safeguarding national sovereignty and dignity. This year, the two countries should jointly celebrate the 80th anniversary of the victory of the World Anti-Fascist War and defend the outcomes of World War II. Russia will work with China to strengthen cooperation in multilateral affairs and play a positive role for world peace and development. The two presidents also had an in-depth exchange of views on international and regional issues of mutual interest, and agreed to maintain strategic communication in 2025. Wang Yi attended the meeting.