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SUPERVISORY BODIES
National Bank Of Georgia
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financial monitoring service of georgia
financial monitoring service of georgia
News
20 Jun 2017
On June 19, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
25 May 2017
On May 24, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
19 Apr 2017
On April 18, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
Statements
24 Feb 2017
Improving Global AML/CFT Compliance: on-going process
24 Feb 2017
Public Statement - 24 February 2017
21 Oct 2016
Improving Global AML/CFT Compliance: on-going process
FATF Standarts
Feb 2012
FATF 40 Recommendations (February, 2012)
Feb 2013
FATF Methodology (February, 2013)
FATF 40 Recommendations, 9 Special Recommendations and Methodology
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list of persons supporting terrorism
non-cooperative and watch zones
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