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

Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism by International Monetary Fund. Legal Dept.
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Georgia: Report on Observance of Standards and Codes?FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund; January 2013
16 pages; ISBN 9781475566390
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Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund. Legal Dept.