What Georgia Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism requires
Georgia's Law on Facilitating the Prevention of Money Laundering and the Financing of Terrorism obliges accountable persons (Article 3) to evaluate and manage risk (Article 8), implement preventive customer due diligence measures (Article 10), identify the beneficial owner (Article 13), apply additional measures to politically active persons (Article 21), submit information to the Financial Monitoring Service (Article 25), retain information for five years (Article 27), and operate a compliance control system (Article 29).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Monitoring Service of Georgia; National Bank of Georgia · Version: 1.0.0 · Last updated:
Primary source: https://matsne.gov.ge/en/document/download/4690334/0/en/pdf
SHA-256 integrity: 93db9f385e70aaf9d5995e5e2966b461a8589a6547318f8e1c46d94022533e20
Primary Citations — 7 traced to source
- Georgia AML/CFT Law, Article 3 - Accountable persons
- Georgia AML/CFT Law, Article 8 - Evaluation and management of money laundering and terrorism financing risks
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