Financial Monitoring Service Of Georgia

25/06/2021
FATF: Jurisdictions under Increased Monitoring - June 2021

25/06/2021
FATF: High-Risk Jurisdictions subject to a Call for Action - June 2021

26/02/2021
FATF: Jurisdictions under Increased Monitoring, February 25, 2021

26/02/2021
FATF: High-Risk Jurisdictions subject to a Call for Action - February 2021

23/10/2020
FATF: Jurisdictions under Increased Monitoring, 23 October, 2020

01/04/2020
Statement by the FATF President: COVID-19 and measures to combat illicit financing

21/02/2020
FATF: Jurisdictions under Increased Monitoring

21/02/2020
FATF: High-Risk Jurisdictions subject to a Call for Action

18/10/2019
FATF Public Statement

18/10/2019
Improving Global AML/CFT Compliance: On-going Process

21/06/2019
Improving Global AML/CFT Compliance: On-going Process

21/06/2019
FATF Public Statement

22/02/2019
FATF Public Statement

22/02/2019
Improving Global AML/CFT Compliance: On-going Process

19/10/2018
FATF Public Statement

19/10/2018
Improving Global AML/CFT Compliance: On-going Process

19/10/2018
FATF Statement on regulating virtual assets

29/06/2018
Improving Global AML/CFT Compliance: On-going Process

29/06/2018
FATF Public Statement

23/02/2018
FATF Public Statement

23/02/2018
Improving Global AML/CFT Compliance: On-going Process

03/11/2017
FATF Public Statement

03/11/2017
Improving Global AML/CFT Compliance: On-going Process

03/11/2017
FATF Statement on the Democratic People's Republic of Korea (DPRK)

23/06/2017
Public Statement

23/06/2017
Improving Global AML/CFT Compliance: On-going Process

24/02/2017
Public Statement - 24 February 2017

24/02/2017
Improving Global AML/CFT Compliance: on-going process

21/10/2016
FAFT Public Statement

21/10/2016
Improving Global AML/CFT Compliance: on-going process

24/06/2016
Improving Global AML/CFT Compliance: on-going process

24/06/2016
FAFT Public Statement

19/02/2016
Improving Global AML/CFT Compliance: on-going process

19/02/2016
FATF Public Statement

23/10/2015
FATF Public Statement

23/10/2015
Improving Global AML/CFT Compliance: On-going process

26/06/2015
Improving Global AML/CFT Compliance: On-going processeng

27/02/2015
FATF Public Statement

27/02/2015
Improving Global AML/CFT Compliance:On-going process

01/01/2015
FATF Public Statement

12/12/2014
Committee of Experts on the evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) issued a revised public statement concerning Bosnia and Herzegovina.

24/10/2014
Improving Global AML/CFT Compliance: On-going process

24/10/2014
FATF Public Statement

19/09/2014
Committee of Experts on the evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) issued the public statement concerning Bosnia and Herzegovina.

27/06/2014
FATF Public Statement

27/06/2014
Improving Global AML/CFT Compliance: On-going process

01/06/2014
MONEYVAL issued the public statement concerning Bosnia and Herzegovina.

14/02/2014
FATF Public Statement

14/02/2014
Improving Global AML/CFT Compliance: On-going process

18/10/2013
FATF Public Statement: High-risk and non-cooperative jurisdictions

18/10/2013
Improving Global AML/CFT Compliance: On-going process

21/06/2013
FATF Public Statement: High-risk and non-cooperative jurisdictions

21/06/2013
Improving Global AML/CFT Compliance: On-going process

22/02/2013
FATF Public Statement

22/02/2013
FATF Public Statement, Improving Global AML/CFT Compliance: on-going process

19/10/2012
FATF Public Statement

19/10/2012
Improving Global AML/CFT Compliance: on-going process

27/09/2012
Press release of the US Department of the Treasury announcing Treasury Sanctions on Members and Associates of Japanese Criminal Organization On the US Department of the Treasury published the Press release on imposing Treasury Sanctions on Members and Associates of Japanese Criminal Organization

31/07/2012
New Iran-related sanctions imposed

22/06/2012
FATF Public Statement

22/06/2012
Improving Global AML/CFT Compliance: on-going process

25/05/2012
Information about JSC CredexBank (Credex)

16/02/2012
Improving Global AML/CFT Compliance: on-going process

16/02/2012
FATF Public Statement

28/10/2011
FATF Public Statement, Improving Global AML

28/10/2011
FATF Public Statement

22/10/2011
FATF Public Statement

25/06/2011
Improving Global AML/CFT Compliance: On-going Process

24/06/2011
FATF Public Statement

25/02/2011
FATF Public Statement

25/02/2011
FATF Public Statment Improving Global AML/CFT compliance: ON-Going Process

25/06/2010
FATF Public Statement

18/02/2010
Public statement under Step VI of MONEYVAL's Compliance Enhancing Procedures in respect of Azerbaijan

18/02/2010
Public Statement under Step VI of MONEYVAL's Compliance Enhancing Procedures

18/02/2010
FATF Public Statement

11/12/2009
Public Statement in respect of Azerbaijan

16/10/2009
FATF Statement Concerning Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe

26/06/2009
FATF Statement

25/02/2009
FATF Statement

16/10/2008
FATF Statement