FMS of Georgia

Other normative acts

» Money Laundering and Terrorism Financing Risk Assessment of Georgia (Ordinance of Government of Georgia №2257, October 30, 2019)

» The Strategy and Action Plan for Combating Money Laundering and Terrorism Financing (Ordinance of Government of Georgia №236, March 18, 2014)

» Regulation of Financial Monitoring Service of Georgia - Legal Entity of Public Law (Ordinance of Government of Georgia N606, October 30, 2014)

» Regulation of the Inter-Agency Council for the Development and Coordination of Implementation of the Strategy and Action Plan for Combating Money Laundering and Terrorism Financing (Ordinance of Government of Georgia #352, December 23, 2013)