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

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 supervisio...

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Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2013
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
Public Finance & Taxation
Banks And Banking
Micro Finance Institutions
Terrorism Financing
Crime
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Taxation, Subsidies, And Revenue: General
Criminology
Money Laundering
Crime & Criminology
White-collar Crime
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Crime > economic Aspects
Public Finance
Revenue
Corporate Crime
Georgia
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
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)
Physical Description:467 pages
ISBN:9781475529982

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