Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 
 
Publication Date: January 08, 2013
 
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Summary: This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an action plan to implement appropriate corrective measures. Executive Directors approve that the regime has significantly improved since the last assessment. However, weaknesses with regard to compliance with key elements of the standard should be urgently addressed in light of significant vulnerabilities and threats.
 
Series: Country Report No. 13/5
Subject(s): Reports on the Observance of Standards and Codes | Anti-money laundering | Combating the financing of terrorism | Legislation | Financial institutions | Private sector | International cooperation | Georgia

 
English
Publication Date: January 08, 2013
ISBN/ISSN: 9781475517996/1934-7685 Format: Paper
Stock No: 1GEOEA2013002 Pages: 16
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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