ENG | GEO
ENG | GEO
რესურსები
The FATF Recommendations
 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
 National Money Laundering and Terrorist Financing Risk Assessment
For Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT System
 FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS
Sound Management of Risks Related to Money Laundering and Financing of Terrorism
 Sound management of risks related to money laundering and financing of terrorism
Guidance for a Risk-based Approach the Banking Sector
 GUIDANCE FOR A RISK-BASED APPROACH THE BANKING SECTOR
Anti-money Laundering and Terrorist Financing Measures and Financial Inclusion
 Anti-money laundering and terrorist financing measures and Financial Inclusion
The Fourth Anti-Money Laundering (AML) Directive
 The fourth Anti-Money Laundering (AML) Directive
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