ENG | GEO
ENG | GEO
Resources
The FATF Recommendations
 
Terrorist Financing - FATF Report to G20 Leaders
 Terrorist Financing - FATF Report to G20 Leaders 
National Money Laundering and Terrorist Financing Risk Assessment
 
For Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT System
 
Sound Management of Risks Related to Money Laundering and Financing of Terrorism
 
Guidance for a Risk-based Approach the Banking Sector
 
Anti-money Laundering and Terrorist Financing Measures and Financial Inclusion
 
The Fourth Anti-Money Laundering (AML) Directive
 
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