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
Electronic Access: Free Full text (PDF file size is 282KB).
Use the free Adobe Acrobat Reader to view this PDF file

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

Publication Date: January 08, 2013
ISBN/ISSN: 9781475517996/2227-8907 Format: Paper
Stock No: 1GEOEA2013002 Pages: 15
US$18.00 (Academic Rate:
US$18.00 )
Please address any questions about this title to