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

Publication Date: January 08, 2013
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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. 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: 9781475529982/1934-7685 Format: Paper
Stock No: 1GEOEA2013001 Pages: 467
US$18.00 (Academic Rate:
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