Online Reporting System

GEO

financial monitoring service of georgia

financial monitoring service of georgia

News

25 Jun 2018
On June 21, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
12 Jun 2018
On June 11, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
14 May 2018
On May 11, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated

Statements

23 Feb 2018
FATF Public Statement
23 Feb 2018
Improving Global AML/CFT Compliance: On-going Process
03 Nov 2017
FATF Statement on the Democratic People's Republic of Korea (DPRK)

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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