Cover IMF Staff Country Reports
Buy Book in Print
Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund. Legal Dept.
Search for other papers by International Monetary Fund. Legal Dept. in
Current site
Google Scholar Close
Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2013: Issue 005
Language:
English
Publication Date:
08 Jan 2013
DOI:
https://doi.org/10.5089/9781475517996.002
ISBN:
9781475517996
ISSN:
1934-7685
Pages:
16
Keywords:
ISCR; CR; Anti-Money Laundering; CFT; offense; financial institution; FT offense; AML compliance officer; AML Law; AML officer; ML offense; Anti-Money Laundering measure; predicate crime; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Digital currencies
Download PDF (618.2 KB) Download Epub
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.
  • Collapse
  • Expand
Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund