Online Reporting System

GEO

financial monitoring service of georgia

financial monitoring service of georgia

News

23 Aug 2017
On August 21, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
07 Aug 2017
On August 4, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
24 Jul 2017
On July 21, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated

Statements

23 Jun 2017
Improving Global AML/CFT Compliance: On-going Process
23 Jun 2017
Public Statement
24 Feb 2017
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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