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Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
- Format:
- Book
- Government document
- Author/Creator:
- International Monetary Fund. Legal Department.
- Series:
- IMF Staff Country Reports; Country Report ; No. 2013/005
- IMF Staff Country Reports
- Language:
- English
- Subjects (All):
- Monetary policy--Georgia.
- Monetary policy.
- Money laundering--Georgia.
- Money laundering.
- Terrorism--Georgia--Finance.
- Terrorism.
- Georgia--Economic conditions.
- Georgia.
- Physical Description:
- 1 online resource (17 p.)
- Place of Publication:
- Washington, D.C. : International Monetary Fund, 2013.
- Language Note:
- English
- 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.
- Contents:
- Cover; Georgia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures - Financial Institutions; E. Preventive Measures - Designated Non-Financial Businesses and Professions (DNFBPs); F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; H. Authorities' Response
- Notes:
- Description based upon print version of record.
- Description based on print version record.
- ISBN:
- 9781475596434
- 147559643X
- 9781475566390
- 1475566395
- 9781299263956
- 129926395X
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