Approval of the Report and Action Plan on the Assessment of Money Laundering and Terrorist Financing Risks in Georgia

08/11/2023

By Decree No. 1757 of the Government of Georgia dated October 3, 2023, Report of Money Laundering and Terrorism Financing Risk Assessment of Georgia was approved. The report is available on the Legislative Herald of Georgia website at the following link: https://matsne.gov.ge/ka/document/view/5948669?publication=0