Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
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Summary:
The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs).
Series:
Country Report No. 2013/004
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
English
Publication Date:
January 8, 2013
ISBN/ISSN:
9781475529982/1934-7685
Stock No:
1GEOEA2013001
Pages:
467
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