15/11/2019

MONEYVAL delegation carried out onsite visit in Georgia on 4-15 November 2019. Evaluation mission aims to analyze effectiveness of Georgia’s AML/CFT system and its compliance to the FATF recommendations. 

During the onsite visit, meetings were held with LEPL Financial Monitoring Service of Georgia, Prosecutor’s Office of Georgia, State Security Service of Georgia, Ministry of Internal Affairs of Georgia, Ministry of Finance of Georgia, National Bank of Georgia and other relevant government authorities and representatives of the private sector.

5th round mutual evaluation report is to be discussed and adopted in 2020 at 60th Plenary Meeting of the MONEYVAL Committee.