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Georgia's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Georgia

Topic

Mutual Evaluations

Georgia has not made sufficient progress to address all the technical compliance deficiencies identified in the MER and subsequent FURs.

As a result, Georgia has not been re-rated on Recommendations 6 and 7.

Georgia will remain under the enhanced Follow-up process and is expected to report back at MONEYVAL’s next plenary.

Georgia's 4th Follow-Up Report - Moneyval 2025

Filename Georgia-FUR-2025.pdf Size 1 MB Format application/pdf Download

Earlier reports

• 23 Dec 2024

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing Georgia has made progress in its technical compliance with the FATF Recommendations since its MER and applicable subsequent FURs were adopted. The country has been re-rated on two Recommendations.
- 7 May 2024

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the improvements Georgia has made in the fight against money laundering and terrorist financing.
- 16 Jan 2023

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Georgia's progress in addressing certain technical compliance deficiencies which were identified in its MER
- 1 Dec 2022

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Georgia has made in improving its level of compliance with the FATF standards, since their 2020 mutual evaluation.
- 4 Nov 2020

Georgia's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in Georgia as at the date of the onsite visit to the country from 4-15 November 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.
- 1 Jan 2013

Mutual Evaluation of Georgia - 2012 MONEYVAL has published its assessment of Georgia's compliance with the FATF Recommendations, following the mutual evaluation published in 2007.
- 12 Jul 2007

Mutual Evaluation of Georgia Georgia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Georgia was conducted by MONEYVAL.

Related materials

MONEYVAL

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. Read more

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system Read more Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: December 2025 Read more

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