Online Reporting System

News

04
May
On March 30, 2021 Amendments to the Law of Georgia “On Facilitating the Suppression of Money Laundering and Terrorism Financing“ were introduced
On April 14  new requirements (amendments made on March 30) of Articles 41 and 42 of Law of Georgia “On Facilitating the Suppression of Money Laundering and Terrorism Financing“ entered into force. According to which, the amendments (listing or delisting or change in identification data ) made by UN Sanctions Committee to the list of listed persons, adopted under Chapter VII of the Chart
09
Oct
On October 8, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
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18
Sep
Moneyval Committee adopted the fifth round Mutual Evaluation Report of Georgia
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 60th plenary meeting in Strasbourg from 16 to 18 September 2020. The Plenary discussed and approved the mutual evaluation report of Georgia. The report highlights progress and achievements Georgia has made in recent years to its anti-money launderi
11
Sep
On September 10, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
On September 10, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated. Please click here for details:
17
Jul
On JULY 16, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
On JULY 16, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated. Please click here for details:
22
May
On May 21, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
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25
Mar
On March 24, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
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05
Mar
On March 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
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24
Feb
On February 23, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
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19
Feb
On February 18, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
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05
Feb
On February 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
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15
Nov
On-site visit of the MONEYVAL Evaluation Team
MONEYVAL delegation carried out onsite visit in Georgia on 4-15 November 2019. Evaluation mission aims to analyze effectiveness of Georgia’s AML/CFT system and its compliance to the FATF recommendations.  During the onsite visit, meetings were held with LEPL Financial Monitoring Service of Georgia, Prosecutor’s Office of Georgia, State Security Service of Georgia, Ministry of Internal A