Financial Monitoring Service Of Georgia

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.

17/06/2014

<p>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.</p> <div><br /> </div> <div><br /> </div> <div><a href="Uploads/files/Commercial_Banks_Eng_07.2014.pdf">Please click here for the full text.</a><br /> </div><br />