Georgia Tightens Checks on Transfers from Russian Residents

According to the source, transfers involving Russian residents in Georgia may undergo additional checks before being processed. This can mean more compliance procedures and potentially longer processing times, particularly for clients with Russian residency or Russia-linked transactions. The change primarily affects Russians funding a move, sending money to Georgia, or using Georgian bank accounts. It is worth considering when planning the financial side of relocation, although the source does not provide a complete list of affected transactions.