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The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on Georgia.
According to the report, in recent years, Georgia has made some significant improvements to its anti-money laundering and counter-terrorist financing (AML/CFT) system, including developing the National Risk Assessment (NRA), addressing technical deficiencies in legislation and bylaws, taking steps to strengthen co-operation between law enforcement agencies (LEAs) and the Financial Monitoring Service (FMS), and refining mechanisms for implementation of the United Nations Securities Council Resolutions (UNSCRs).
The report also includes assessments regarding profesionnal service providers (accountants/auditors) and related supervision.