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

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...

पूर्ण विवरण

ग्रंथसूची विवरण
निगमित लेखक:	International Monetary Fund. Legal Dept
स्वरूप:	पत्रिका
भाषा:	English
प्रकाशित:	Washington, D.C. : International Monetary Fund, 2013.
श्रृंखला:	IMF Staff Country Reports; Country Report ; No. 2013/004
ऑनलाइन पहुंच:	Full text available on IMF

समान संसाधन

Georgia : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2013)

Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2007)

Bermuda : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Rwanda : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2015)

Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2016)

Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Paraguay : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2009)

Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2009)

Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2011)

Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2011)

Maldives : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2012)

Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Mexico : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2009)

Palau : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2009)

Guernsey : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2011)

Mexico : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2018)

Armenia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2010)

Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2010)

Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2007)

Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2007)

Italy : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2016)

Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2007)

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism.
प्रकाशित: (2007)

Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2009)

Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2010)

Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2007)

Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2014)

United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2011)

St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2010)

Islamic Republic of Afghanistan : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2011)

People's Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2019)

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
द्वारा: Ams, Julianne
प्रकाशित: (2018)

Reference guide to anti-money laundering and combating the financing of terrorism /
द्वारा: Schott, Paul Allan
प्रकाशित: (2004)

Italy : Financial Sector Assessment Program; Detailed Assessment Report on Anti; Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2006)

Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2018)

Sri Lanka : Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2008)

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.
प्रकाशित: (2014)

Liechtenstein : Anti-Money Laundering and Combating the Financing of Terrorism-Technical Note.
प्रकाशित: (2018)