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|c 5.00 USD
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|z 9781475529982
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
|b Legal Dept.
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|a Georgia :
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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| 264 |
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2013.
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|a 1 online resource (467 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a 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).
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2013/004
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2013/004/002.2013.issue-004-en.xml
|z IMF e-Library
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