Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: January 08, 2013
Electronic Access: Free Full text (PDF file size is 2,361KB).
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Series: Country Report No. 13/4
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Banks | Insurance | Private sector | Legislation | International cooperation | Georgia

Publication Date: January 08, 2013
ISBN/ISSN: 9781475529982/2227-8907 Format: Paper
Stock No: 1GEOEA2013001 Pages: 466
US$18.00 (Academic Rate:
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