Online Reporting System

GEO

financial monitoring service of georgia

financial monitoring service of georgia

News

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
11 Sep 2020
On September 10, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated...

Statements

26 Feb 2021
FATF: Jurisdictions under Increased Monitoring, February 25, 2021
26 Feb 2021
FATF: High-Risk Jurisdictions subject to a Call for Action - February 2021
23 Oct 2020
FATF: Jurisdictions under Increased Monitoring, 23 October, 2020

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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