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...
| 企業作者: | |
|---|---|
| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2013.
|
| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2013/004 |
| 在線閱讀: | Full text available on IMF |