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Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.
Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington :
International Monetary Fund,
2013.
|
| Colección: | IMF Staff Country Reports.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 0 | |a Georgia : |b detailed assessment report on anti-money laundering and combating the financing of terrorism. |
| 260 | |a Washington : |b International Monetary Fund, |c 2013. | ||
| 300 | |a 1 online resource (469 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
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| 490 | 1 | |a IMF Staff Country Reports | |
| 505 | 0 | |a Cover; Contents; ACRONYMS; Preface; Executive Summary; Key Findings; Legal Systems and Related Institutional Measures; Preventive Measures-Financial Institutions; Preventive Measures-Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organizations; National and International Cooperation; 1. GENERAL; 1.1. General Information on Georgia; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector. | |
| 505 | 8 | |a 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements1.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 1.7. Progress Since the Last Mutual Evaluation; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 and 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2; 2.2. Criminalization of Terrorist Financing (SR. II); 2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments. | |
| 505 | 8 | |a 2.2.3. Compliance with Special Recommendation II2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds Used for Terrorist Financing (SR. III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26); 2.5.1. Description and Analysis; 2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26. | |
| 505 | 8 | |a 2.6. Law enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 & 28)2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR. IX); 2.7.1. Description and Analysis; 2.7.2. Recommendations and Comments; 2.7.3. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 3.1. Risk of Money Laundering or Terrorist Financing. | |
| 505 | 8 | |a 3.2. Customer Due Diligence, Including Enhanced or Reduced Measures (R.5 to 8)3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5; 3.2.4. Recommendations and Comments; 3.2.5. Compliance with Recommendations 6 to 8; 3.3. Recommendation 9-Third Parties and Introduced Business; 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4. Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments. | |
| 500 | |a 3.4.3. Compliance with Recommendation 4. | ||
| 520 | |a Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. | ||
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Money laundering |z Georgia |x Prevention. | |
| 650 | 0 | |a Terrorism |z Georgia |x Finance |x Prevention. | |
| 650 | 0 | |a Banks and banking |x State supervision |z Georgia. | |
| 650 | 6 | |a Banques |x Contrôle de l'État |z Géorgie (État) | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Infrastructure. |2 bisacsh | |
| 650 | 7 | |a SOCIAL SCIENCE |x General. |2 bisacsh | |
| 650 | 7 | |a Banks and banking |x State supervision. |2 fast |0 (OCoLC)fst00826996 | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107 | |
| 651 | 7 | |a Georgia. |2 fast |0 (OCoLC)fst01204622 | |
| 710 | 2 | |a Legal Dept. , International Monetary Fund. | |
| 776 | 0 | 8 | |i Print version: |a Legal Dept., International Monetary Fund. |t Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. |d Washington : International Monetary Fund, ©2013 |z 9781475529982 |
| 830 | 0 | |a IMF Staff Country Reports. | |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254835 |z Texto completo |
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