Online Reporting System

GEO

financial monitoring service of georgia

financial monitoring service of georgia

News

30 Nov 2018
On November 20, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
19 Oct 2018
On October 17, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
11 Oct 2018
On October 10, 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

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