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Georgia; Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

  • International Monetary Fund. Legal Dept.
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    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.

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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=40218
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    Paper provided by International Monetary Fund in its series IMF Staff Country Reports with number 13/5.

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    Length: 16
    Date of creation: 08 Jan 2013
    Date of revision:
    Handle: RePEc:imf:imfscr:13/5
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