30/10/2019
On October 30, 2019 Government of Georgia approved the first Money laundering and Terrorism Financing National Risk Assessment (NRA). NRA of Georgia is prepared according to FATF standards and envisaging other countries experiences. NRA aims to raise the awareness of the competent authorities and private sector by helping them to determine and correspondingly align the resources in response to the existing risks. The NRA was completed in leadership of the Standing Interagency Commission under the Government of Georgia. NRA assessed the money laundering and terrorism financing on National and Sectorial levels. Please, follow the link to see the full text: