FMS of Georgia

financial monitoring service of georgia

financial monitoring service of georgia

News

13 Feb 2019

On February 11, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated

01 Feb 2019

On January 31, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated

30 Nov 2018

On November 20, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated

Statements

19 Oct 2018

FATF Public Statement

19 Oct 2018

Improving Global AML/CFT Compliance: On-going Process

19 Oct 2018

FATF Statement on regulating virtual assets

FATF Standarts

Feb 2013

FATF Methodology (February, 2013)

Feb 2012

FATF 40 Recommendations (February, 2012)

FATF 40 Recommendations, 9 Special Recommendations and Methodology