The Financial Monitoring Service of Georgia issued a press release announcing the discussion and approval of the mutual evaluation report of Georgia by the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
The Financial Monitoring Service of Georgia announced updates to the sanctions list with respect to terrorists and persons who support terrorists.
U.S. prosecutors charge high-profile Russian attorney with obstructing money-laundering investigation, Democrats pledge investigation into Trump real-estate deal, and more, in the midweek roundup.
Former Brazilian President Luiz Inacio Lula da Silva could escape arrest and imprisonment for alleged money laundering, the governor of Bangladesh’s central bank resigned after computer hackers managed to steal $81 million, and more, in the midweek roundup.
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|Compliant : 3||High :|
|Largely Compliant : 21||Substantial :|
|Partially Compliant : 21||Moderate :|
|Non-Compliant : 3||Low :|
|Not-Applicable : 1|
|Rank : 103/141|
|Score : 4.54/10|
|Rank : 44/180|
|Score : 56/100|
|Rank : 44/176|
|Score : 57/100|