Online Reporting System

News

24
Feb
On February 23, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
Please click here for dsetail:
19
Feb
On February 18, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
On February 18, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated. Please click here for details:
05
Feb
On February 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
On February 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated Please click here for details:
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
08
Nov
On November 6, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
On  November 6, 2019 the "List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated. Please click here for the full text
31
Oct
The new Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing was adopted
On October 30 the new law on Facilitating the Suppression of Money Laundering and Terrorism Financing was adopted. Follow the link to see the full text : www.fms.gov.ge
30
Oct
Money Laundering and Terrorism Financing Risk Assessment of Georgia and Action Plan was adopted
On October 30, 2019 Government of Georgia approved the first Money laundering and Terrorism Financing National Risk Assessment (NRA). NRA of Georgia is prepared according to FATF standards and envisaging other countries experiences. NRA aims to raise the awareness of the competent authorities and private sector by helping them to determine and correspondingly align the resources in respo
18
Oct
Money Laundering and Terrorism Financing Risk Assessment Report presentation
In the light of Council of Europe and European Union joint programme “Partnership for Good Governance“ and it’s ongoing project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”, on October 18, at Rooms Hotel Tbilisi Presentation on Draft Money Laundering and Terrorism Financing (AML/CFT) National Risk Assessment Report
17
Oct
On October 15, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
On  October 15, 2019 the "List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated. Please click here for the full text
05
Sep
On September 4, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
On September 4, 2019 the "List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated. Please click here for the full text
22
May
On May 21, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
On May 21, 2019 the "List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated. Please click here for the full text
14
May
On May 8, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
On May 8, 2019 the "List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated. Please click here for the full text