Financial Monitoring Service Of Georgia

List of High-Risk Jurisdictions for the Purposes of the Law of Georgia on 'Facilitating the Suppression of Money Laundering and Terrorism Financing'

26/01/2026

By Decree №12/04 of the President of the National Bank of Georgia dated 21 January 2026, amendments were introduced to the List of High-Risk Jurisdictions for the purposes of the Law of Georgia on “Facilitating the Suppression of Money Laundering and Terrorism Financing”.
The updated list is available on the website of the Legislative Herald of Georgia at the following link:
https://matsne.gov.ge/