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...
| Համատեղ հեղինակ: | |
|---|---|
| Ձևաչափ: | Ամսագիր |
| Լեզու: | English |
| Հրապարակվել է: |
Washington, D.C. :
International Monetary Fund,
2013.
|
| Շարք: | IMF Staff Country Reports; Country Report ;
No. 2013/004 |
| Առցանց հասանելիություն: | Full text available on IMF |