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Public Information
Procurement
International And Local Cooperation
Legislation
Laws
Regulations
Other Normative Acts
List of High-risk Jurisdictions
Obliged Entities
Supervisory bodies
National Bank Of Georgia
Ministry Of Finance
Ministry Of Justice
Service For Accounting, Reporting And Auditing Supervision
Bar Association
Insurance State Supervision Service of Georgia
Publications
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Guidances & Rba
Detailed Assessment Reports
List Of Persons Supporting Terrorism
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List of High-risk Jurisdictions
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List of High-risk Jurisdictions
;
Decree №240/04 of the President of the National Bank of Georgia from December 18, 2019 “On the Establishment of the List of High Risk Jurisdictions for the Purposes of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing”.
