LEADER 04784nam  2200649Ia 450 
001 9910453539903321
005 20200520144314.0
010   $a1-4755-9753-3
010   $a1-4755-3427-2
010   $a1-4755-5293-9
035   $a(CKB)2550000001064523
035   $a(EBL)1607134
035   $a(SSID)ssj0001079326
035   $a(PQKBManifestationID)11595220
035   $a(PQKBTitleCode)TC0001079326
035   $a(PQKBWorkID)11067474
035   $a(PQKB)11100281
035   $a(MiAaPQ)EBC1607134
035   $a(Au-PeEL)EBL1607134
035   $a(CaPaEBR)ebr10739389
035   $a(CaONFJC)MIL499040
035   $a(OCoLC)870597615
035   $a(EXLCZ)992550000001064523
100   $a20111102d2013      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 00$aGeorgia$b[electronic resource] $edetailed assessment report on anti-money laundering and combating the financing of terrorism
210   $aWashington, D.C. $cInternational Monetary Fund$d2013
215   $a1 online resource (469 p.)
225 0 $aIMF country report ;$vno. 13/4
300   $aDescription based upon print version of record.
311   $a1-4755-2998-8 
311   $a1-299-67790-8 
327   $aCover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector
327   $a1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR.II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments
327   $a2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26
327   $a2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing
327   $a3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments
327   $a3.4.3. Compliance with Recommendation 4
330   $aGeorgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
410  0$aIMF Staff Country Reports
606   $aMoney laundering$zGeorgia (Republic)
606   $aTerrorism$xFinance$zGeorgia (Republic)
608   $aElectronic books.
615  0$aMoney laundering
615  0$aTerrorism$xFinance
712 02$aInternational Monetary Fund.
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910453539903321
996   $aGeorgia$92015600
997   $aUNINA