სსიპ საქართველოს ფინანსური მონიტორინგის სამსახური

Customer Due Diligence for Banks - Basel Committee for Banking Supervision
Risk Based Approach Guidance for Money Service Businesses
Risk Based Approach Guidance for the Insurance Sector
Risk Based Approach Guidance for the Legal Professionals
Risk Based Approach Guidance for Real Estate Agents
Risk Based Approach Guidance for Accountants
Risk Based Approach Guidance for Casinos
Risk Based Approach Guidance for Dealers of Precious Metal and Stones
International Best Practices Detecting and preventing the illicit cross-border transportation of cash and bearer negotiable instruments
Money Laundering and Terrorist Financing in the Securities Sector
International Best Practices Freezing of Terrorist Assets. 3 October, 2003 (revised 23 June 2009)
International Best Practices Detecting and Preventing the Cross-Border Transportation of Cash by Terrorists and Other Criminals. 12 February, 2005
Guidance for financialinstitutions in detecting terrorist financing
International Best Practices Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes. 22 October, 2010
Money Laundering Using New Payment Methods
Money Laundering Risks Arising from Trafficking of Human Beings and Smuggling of Migrants
Laundering the Proceeds of Corruption
Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation. February, 2012
Frequently Asked Questions Related to Executive Order of July 30, 2012, "Authorizing Additional Sanctions With Respect to Iran" (ინგლისური ვერსია)
Best Practices on Confiscation (Recommendations 4 and 38) and a Framework for Ongoing Work on Asset Recovery. October, 2012. (ინგლისური ვერსია)
Best Practices: Combating the abuse of non-profit organizations (Recommendation 8), June, 2013 (ინგლისური ვერსია)
Guidance for a risk-based approach to prepaid cards, mobile payments and internet-based payment services, June 2013 (ინგლისური ვერსია)
Guidance: The implementation of financial provisions of UNSCRs to counter the proliferation of weapons of mass destruction, June, 2013 (ინგლისური ვერსია)
Guidance: politically exposed persons (Recommendations 12, 22), June 2013 (ინგლისური ვერსია)
Suspending Suspicious Transactions, A World Bank Study (ინგლისური ვერსია)
Guidance for a Risk-Based Approach to Virtual Currencies, June 2015 (ინგლისური ვერსია)
GUIDANCE FOR A RISK-BASED APPROACH FOR MONEY OR VALUE TRANSFER SERVICES, February 2016 (ინგლისურ ენაზე)
Indicators for Corruption Related Cases from the FIUs’ Perspective
Wolfsberg Guidance on Sanctions Screening
Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
Guidance on Anti-money laundering and counter terrorist financing compliance for the gambling sector
FATF Report: Financial Flows from Human Trafficking
Guidance on Proliferation Financing Risk Assessment and Mitigation, June 2021 (ინგლისურ ენაზე)