Verfügbarkeit: Georgia :: THWS Bibkatalog

Georgia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an action...

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Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2013
Schriftenreihe:	IMF Staff Country Reports Country Report No. 13/5
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an action plan to implement appropriate corrective measures. Executive Directors approve that the regime has significantly improved since the last assessment. However, weaknesses with regard to compliance with key elements of the standard should be urgently addressed in light of significant vulnerabilities and threats
Beschreibung:	1 Online-Ressource (16 p)
ISBN:	1475517998 9781475517996

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spelling	International Monetary Fund Legal Dept oth Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2013 1 Online-Ressource (16 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 13/5 This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an action plan to implement appropriate corrective measures. Executive Directors approve that the regime has significantly improved since the last assessment. However, weaknesses with regard to compliance with key elements of the standard should be urgently addressed in light of significant vulnerabilities and threats Online-Ausg International Monetary Fund Legal Dept Sonstige oth http://elibrary.imf.org/view/IMF002/20190-9781475517996/20190-9781475517996/20190-9781475517996.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Georgia Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Georgia
title_sort	georgia report on observance of standards and codes fatf recommendations for anti money laundering and combating the financing of terrorism
title_sub	Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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work_keys_str_mv	AT internationalmonetaryfund georgiareportonobservanceofstandardsandcodesfatfrecommendationsforantimoneylaunderingandcombatingthefinancingofterrorism AT internationalmonetaryfundlegaldept georgiareportonobservanceofstandardsandcodesfatfrecommendationsforantimoneylaunderingandcombatingthefinancingofterrorism

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