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financial monitoring service of georgia

financial monitoring service of georgia

News

04 May 2021
On March 30, 2021 Amendments to the Law of Georgia “On Facilitating the Suppression of Money Launder...
09 Oct 2020
On October 8, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
18 Sep 2020
Moneyval Committee adopted the fifth round Mutual Evaluation Report of Georgia

Statements

25 Jun 2021
FATF: Jurisdictions under Increased Monitoring - June 2021
25 Jun 2021
FATF: High-Risk Jurisdictions subject to a Call for Action - June 2021
26 Feb 2021
FATF: Jurisdictions under Increased Monitoring, February 25, 2021

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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