Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Related materials
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1 Dec 2022
Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Georgia has made in improving its level of compliance with the FATF standards, since their 2020 mutual evaluation. -
4 Nov 2020
Georgia's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in Georgia as at the date of the onsite visit to the country from 4-15 November 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.