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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| Формат: | Журнал |
| Язык: | English |
| Опубликовано: |
Washington, D.C. :
International Monetary Fund,
2013.
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| Серии: | IMF Staff Country Reports; Country Report ;
No. 2013/004 |
| Online-ссылка: | Full text available on IMF |