26/01/2026
List of High-Risk Jurisdictions for the Purposes of the Law of Georgia on 'Facilitating the Suppression of Money Laundering and Terrorism Financing'
15/01/2026
Please be informed that the Financial Monitoring Service of Georgia has activated a hotline at number 1571. Kindly note that as of February 1, 2026, the city phone number will be discontinued.
08/11/2023
Approval of the Report and Action Plan on the Assessment of Money Laundering and Terrorist Financing Risks in Georgia
03/07/2023
On May 16, 2023 amendments to Law of Georgia “On Facilitating the Suppression of Money Laundering and Terrorism Financing“
04/05/2021
On March 30, 2021 Amendments to the Law of Georgia “On Facilitating the Suppression of Money Laundering and Terrorism Financing“ were introduced
09/10/2020
On October 8, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
18/09/2020
Moneyval Committee adopted the fifth round Mutual Evaluation Report of Georgia
11/09/2020
On September 10, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
17/07/2020
On JULY 16, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
22/05/2020
On May 21, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
25/03/2020
On March 24, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
05/03/2020
On March 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
24/02/2020
On February 23, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated
19/02/2020
On February 18, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
05/02/2020
On February 4, 2020 the List of persons on Terrorists and Persons Supporting Terrorism was updated.
15/11/2019
On-site visit of the MONEYVAL Evaluation Team
08/11/2019
On November 6, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
31/10/2019
The new Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorism Financing was adopted
30/10/2019
Money Laundering and Terrorism Financing Risk Assessment of Georgia and Action Plan was adopted
18/10/2019
Money Laundering and Terrorism Financing Risk Assessment Report presentation
17/10/2019
On October 15, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
05/09/2019
On September 4, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
22/05/2019
On May 21, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
14/05/2019
On May 8, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
12/04/2019
On April 11, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
27/03/2019
On March 25, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
04/03/2019
On March 1, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
13/02/2019
On February 11, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
01/02/2019
On January 31, 2019 the List of persons on Terrorists and Persons Supporting Terrorism was updated
30/11/2018
On November 20, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
19/10/2018
On October 17, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
11/10/2018
On October 10, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
31/08/2018
On August 27, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
13/08/2018
On August 10, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
25/07/2018
On August 10, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
25/06/2018
On June 21, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
12/06/2018
On June 11, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
14/05/2018
On May 11, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
13/04/2018
On April 12, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
04/04/2018
On April 2, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
13/03/2018
On March 12, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
19/02/2018
On February 16, 2018 the List of persons on Terrorists and Persons Supporting Terrorism was updated
27/12/2017
On December 27, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
28/11/2017
On November 27, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
11/10/2017
On October 9, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
20/09/2017
On September 20, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
23/08/2017
On August 21, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
07/08/2017
On August 4, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
24/07/2017
On July 21, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
11/07/2017
On July 10, 2017 the List of persons on Terrorists and Persons Supporting Terrorism was updated
26/06/2017
On June 23, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
20/06/2017
On June 19, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
25/05/2017
On May 24, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
19/04/2017
On April 18, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
24/03/2017
On March 22, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
24/02/2017
On February 23, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
17/02/2017
On February 16, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
23/01/2017
On January 20, 2017 the „List of persons on Terrorists and Persons Supporting Terrorism
09/01/2017
On January 6, 2017 the updated list of watch zones was approved by the Decree of the President of National Bank of Georgia #1/04.
28/12/2016
On December 13, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
14/12/2016
On December 13, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
02/11/2016
On November 2, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
12/10/2016
On October 12, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
20/09/2016
On September 19, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
05/08/2016
On August 4, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
29/07/2016
On July 26, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
29/06/2016
On June 29, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
03/05/2016
On May 3, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
06/04/2016
On April 6, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism" (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated
11/03/2016
1On March 11, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism
23/02/2016
On February 23, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated
18/01/2016
On January 18, 2016 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated
17/12/2015
On November 17, 2015 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
17/12/2015
On December 17, 2015 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
11/12/2015
On 8-11 December 2015, the 49th plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) took place.
04/11/2015
On November 2-4, the Financial Monitoring Service of Georgia hosts the delegation from Turkmenistan, which includes representatives from the Financial Monitoring Service, the Central Bank, the Ministry of Internal Affairs and the General Prosecutor’s Office. The visit is organized by the OSCE Center in Ashgabat and involves sharing experience of the Financial Monitoring Service of Georgia in the field of combating money laundering and terrorism financing with colleagues from Turkmenistan. The delegation wil
21/09/2015
On September 21, 2015 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
09/09/2015
On October 9, 2015 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
17/08/2015
On August 17, 2015 the „List of persons on Terrorists and Persons Supporting Terrorism“ (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
29/07/2015
For the attention of financial institutions!
07/07/2015
On July 7, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
09/06/2015
On June 9, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
13/05/2015
On May 13, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
08/04/2015
On April 8, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
05/03/2015
On March 5, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
02/02/2015
On February 2, 2015 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
24/12/2014
On December 24, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
24/12/2014
On December 24, 2014 the law of Georgia "on Introducing Changes to the Law of Georgia on Facilitating the Prevention of Illicit Income Legalization" was adopted by the Parliament of Georgia
08/12/2014
On December 8, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
04/11/2014
On November 4, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
01/10/2014
On October 1, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
11/09/2014
On September 11, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
20/08/2014
On August 20, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
06/08/2014
On August 6, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
30/06/2014
On June 30, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
20/06/2014
On June 20, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
17/06/2014
On June 17, 2014 the Regulation on Receiving, Systemizing and Processing the Information by Commercial Banks and Forwarding to the Financial Monitoring Service of Georgia was changed. The relevant decree was published on the website of LEPL Legislative Herald of Georgia on June 19, 2014 and is in force since publication.
28/05/2014
On May 28, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
15/04/2014
On April 15, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
18/03/2014
On March 18, 2014 the “List of persons on Terrorists and Persons Supporting Terrorism” (approved under the Decree #116 of the Financial Monitoring Service of Georgia of October 31, 2006) was updated.
