Online Reporting System

GEO

financial monitoring service of georgia

financial monitoring service of georgia

News

12 Apr 2019
On April 11, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
27 Mar 2019
On March 25, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
04 Mar 2019
On March 1, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated

Statements

22 Feb 2019
FATF Public Statement
22 Feb 2019
Improving Global AML/CFT Compliance: On-going Process
19 Oct 2018
FATF Public Statement

FATF Standarts

Feb 2013
FATF Methodology (February, 2013)
Feb 2012
FATF 40 Recommendations (February, 2012)
FATF 40 Recommendations, 9 Special Recommendations and Methodology

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