Online Reporting System

Regulations

» Regulation on receiving, systemizing and processing the information by payment service provider and forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by a Lawyer, and Forwarding to the Financial Monitoring Service of Georgia the Information Submitted to the Georgian Bar Association by a Lawyer

» Regulation on Receiving, Systemizing and Processing the Information by Leasing Companies and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Qualified Credit Institution and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by the Brokerage Companies and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by the Securities Registrars and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Rule and Terms of Receiving, Systemizing and Processing the Information by the Persons Organizing Lotteries, Gambling and other Commercial Games and Forwarding to the Financial Monitoring Service of Georgia and the Regulation on Rule and Terms of Receiving, Systemizing and Processing the Information by Casinos and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by the Insurance Organizations and Founders of Non-State Pension Scheme and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Microfinance Organizations and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by the Revenue Service and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Currency Exchange Bureaus and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Non-Bank Depository Institutions - Credit Unions and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Commercial Banks and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Rule and Terms of Receiving, Systemizing and Processing the Information by Casinos and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Notaries and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Money Remittance Entity and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by the National Agency of the Public Registry and Forwarding to the Financial Monitoring Service of Georgia

» Regulation on Receiving, Systemizing and Processing the Information by Persons Conducting Accountancy or/and Auditor Activity and Forwarding to the Financial Monitoring Service of Georgia