Georgia urgently strengthens control over banking operations

2022/05/65613-1652252922.jpg
Read: 422     11:00     11 Май 2022    

The Parliament of Georgia amends the "Law on the Suppression of Money Laundering and Terrorist Financing".
The bill was considered by the Committee on legal Issues in an expedited manner.
The amendments provide for expanding the list of agencies that will be able to request information about suspicious transactions from the Financial Monitoring Service.
The list of reasons covered by the right to request information will also be expanded.
Amendments to the legislation are being made on the recommendation of European partners, head of the Financial Monitoring Service Valerian Khasashvili said at a meeting of the legal committee.

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Georgia urgently strengthens control over banking operations

2022/05/65613-1652252922.jpg
Read: 423     11:00     11 Май 2022    

The Parliament of Georgia amends the "Law on the Suppression of Money Laundering and Terrorist Financing".
The bill was considered by the Committee on legal Issues in an expedited manner.
The amendments provide for expanding the list of agencies that will be able to request information about suspicious transactions from the Financial Monitoring Service.
The list of reasons covered by the right to request information will also be expanded.
Amendments to the legislation are being made on the recommendation of European partners, head of the Financial Monitoring Service Valerian Khasashvili said at a meeting of the legal committee.

newsgeorgia.ge





Tags: