Online Reporting System

Legislation

Together with the Financial Monitoring Service of Georgia (FMS), monitoring entities and competent supervisory bodies, involved in combating the facilitating the prevention of illicit income legalization and terrorism financing, conduct their activity on the basis of the law of Georgia "On Facilitating the Prevention of Illicit Income legalization", regulations approved by the Head of the FMS as well as relevant laws and other normative acts regulating the activity of monitoring entities.