Georgia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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KeywordsBanks; Anti-money laundering; Combating the financing of terrorism; Financial sector; Financial institutions; Private sector; Georgia; Insurance; International cooperation; Legislation; money laundering; terrorist financing; law enforcement; due diligence;
NEP fieldsThis paper has been announced in the following NEP Reports:
- NEP-ALL-2013-03-02 (All new papers)
- NEP-IAS-2013-03-02 (Insurance Economics)
- NEP-IUE-2013-03-02 (Informal & Underground Economics)
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