LEADER 07165oam 22012014 450 001 9910779761103321 005 20230803020925.0 010 $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(IMF)1GEOEE2013001 035 $a(IMF)1GEOEA2013001 035 $a(EXLCZ)992550000001064523 100 $a20020129d2013 uf 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aGeorgia : $eDetailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism 210 1$aWashington, D.C. :$cInternational Monetary Fund,$d2013. 215 $a1 online resource (469 p.) 225 1 $aIMF Staff Country Reports 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 3 $aThe Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs). 410 0$aIMF Staff Country Reports; Country Report ;$vNo. 2013/004 606 $aMoney laundering$zGeorgia (Republic) 606 $aTerrorism$xFinance$zGeorgia (Republic) 606 $aBanks and Banking$2imf 606 $aPublic Finance$2imf 606 $aCriminology$2imf 606 $aIllegal Behavior and the Enforcement of Law$2imf 606 $aTaxation, Subsidies, and Revenue: General$2imf 606 $aBanks$2imf 606 $aDepository Institutions$2imf 606 $aMicro Finance Institutions$2imf 606 $aMortgages$2imf 606 $aCorporate crime$2imf 606 $awhite-collar crime$2imf 606 $aPublic finance & taxation$2imf 606 $aCrime & criminology$2imf 606 $aBanking$2imf 606 $aAnti-money laundering and combating the financing of terrorism (AML/CFT)$2imf 606 $aLegal support in revenue administration$2imf 606 $aMoney laundering$2imf 606 $aCrime$2imf 606 $aRevenue administration$2imf 606 $aTerrorism financing$2imf 606 $aRevenue$2imf 606 $aCrime--Economic aspects$2imf 606 $aBanks and banking$2imf 607 $aGeorgia$2imf 615 0$aMoney laundering 615 0$aTerrorism$xFinance 615 7$aBanks and Banking 615 7$aPublic Finance 615 7$aCriminology 615 7$aIllegal Behavior and the Enforcement of Law 615 7$aTaxation, Subsidies, and Revenue: General 615 7$aBanks 615 7$aDepository Institutions 615 7$aMicro Finance Institutions 615 7$aMortgages 615 7$aCorporate crime 615 7$awhite-collar crime 615 7$aPublic finance & taxation 615 7$aCrime & criminology 615 7$aBanking 615 7$aAnti-money laundering and combating the financing of terrorism (AML/CFT) 615 7$aLegal support in revenue administration 615 7$aMoney laundering 615 7$aCrime 615 7$aRevenue administration 615 7$aTerrorism financing 615 7$aRevenue 615 7$aCrime--Economic aspects 615 7$aBanks and banking 712 02$aInternational Monetary Fund. 801 0$bDcWaIMF 906 $aBOOK 912 $a9910779761103321 996 $aGeorgia$92664553 997 $aUNINA