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Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
出版International Monetary Fund, 2013-01-08
主題Social Science / CriminologyBusiness & Economics / Public FinanceBusiness & Economics / Banks & Banking
ISBN14755299889781475529982
URLhttp://books.google.com.hk/books?id=PVkZEAAAQBAJ&hl=&source=gbs_api
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註釋The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs).