Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
January 8, 2013
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, Central bank, CFT law, CFT obligation, Court order, CR, Criminal offense, Economic activity, Electronic money, FMS decree, Global, ISCR, Law of Georgia, Legal support in revenue administration, Money laundering, Terrorism financing
Publication Details
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Pages:
467
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2013/004
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Stock No:
1GEOEA2013001
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ISBN:
9781475529982
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ISSN:
1934-7685