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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
Typologies
Guidances & Rba
Detailed Assessment Reports
List Of Persons Supporting Terrorism
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1571
info@fms.gov.ge
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83, Z. Paliashvili Street, 0162, Tbilisi, Georgia
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.
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.
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