BY PAUL O’DONOGHUE, Senior Correspondent
GEORGIA has improved its AML framework, according to a report by MONEYVAL, the Council of Europe’s financial monitoring body.
However, the organization raised concerns remain over areas where the country is still rated partly or non-compliant.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
