1571

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09:00 - 18:00


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News
finbiz_service

26/01/2026

List of High-Risk Jurisdictions for the Purposes of the Law of Georgia on 'Facilitating the Suppression of Money Laundering and Terrorism Financing'
finbiz_service

15/01/2026

Please be informed that the Financial Monitoring Service of Georgia has activated a hotline at number 1571. Kindly note that as of February 1, 2026, the city phone number will be discontinued.
finbiz_service

08/11/2023

Approval of the Report and Action Plan on the Assessment of Money Laundering and Terrorist Financing Risks in Georgia
FATF Standarts
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10/02/2012

FATF 40 Recommendations (February, 2012)

finbiz_service

10/02/2013

FATF Methodology (February, 2013)

finbiz_service

10/10/2003

FATF 40 Recommendations, 9 Special Recommendations and Methodology

Statments
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25/06/2021

FATF: Jurisdictions under Increased Monitoring - June 2021
finbiz_service

25/06/2021

FATF: High-Risk Jurisdictions subject to a Call for Action - June 2021
finbiz_service

26/02/2021

FATF: Jurisdictions under Increased Monitoring, February 25, 2021
FAQ Useful Links Online Reporting System Site Map

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