1571
info@fms.gov.ge
09:00 - 18:00
Login
Registration
Registration instructions
Contact
KA
About us
Regulation
Structure
Reports
Vacancies
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
Typologies
Guidances & Rba
Detailed Assessment Reports
List Of Persons Supporting Terrorism
About us
Regulation
Structure
Reports
Vacancies
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
Typologies
Guidances & Rba
Detailed Assessment Reports
List Of Persons Supporting Terrorism
Contact
Get In Touch
1571
info@fms.gov.ge
https://fms.gov.ge/en
83, Z. Paliashvili Street, 0162, Tbilisi, Georgia
/
Structure
Regulation
Structure
Reports
Vacancies
Public Information
Procurement
International And Local Cooperation
;
Head of Financial Monitoring Service of Georgia
Deputy Head
Deputy Head
Deputy Head
Analytical Department
Data Collecting and Processing Department
Methodology, International Relations and Legal Department
IT Department
Strategic Analysis Department
Administrative Department
Sanctions Enforcement Monitoring Department