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FINAN NCIAL M MONITO ANN ORING S NUAL RE 2014 Tbilisi SERVICE EPORT E OF GE EORGIA A

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Page 1: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

FINANNCIAL MMONITOANN

ORING SNUAL RE

2014

Tbilisi

SERVICEEPORT

E OF GEEORGIA

A

Page 2: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

Financ

Con Goa Stat Dom Leg Trai

cial Monitoring

ntent

als and Obje

tistics and T

mestic and I

gislative Fra

inings and S

g Service of Geo

ectives, Are

Typology

Internationa

amework

Seminars

orgia

eas of Activ

al Cooperati

vity

ion

AAnnual Report, 2014 2

Page 3: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

Financ

• Goa

The goMonitothe LawLaw), tOctobeMonito Major alegalizaexamindissemiwithouto beliepurposeadditionthat areand the The stru

The FMPrime MFMS is

cial Monitoring

als and Obje

oals and oboring Servicw of Georgthe Law ofer 2014) of oring Servic

areas of theation, terrones the releinates the

ut obtainingeve that the of commn to specife subject toeir responsi

ructure of th

MS staff listMinister ofas follows:

g Service of Geo

jectives, Are

bjectives, asce of Georgia on Facilif Georgia othe Govern

ce of Georg

e FMS’s actorism finanvant informdata and

g permissiohe transacti

mitting illicifying the po monitorinibilities.

he FMS:

t and salarif Georgia. T

orgia

reas of Activ

s well as mgia (FMS) –itating the on the Legnment of Gia – the Leg

tivity includncing and mation receavailable mn from anyon in quesit income l

powers of tng, and def

ies are apprThe FMS sta

ivity

major areas– the Legal

Preventiongal Entity o

Georgia on Agal Entity o

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roved by thaff includes

A

s of activitEntity of Pn of Illicit Iof Public LApproving of Public La

ntification aiminal offe

the monito the law thority or ppicious and

n, terrorismhe AML/CF

monitoring

he Decree №s 32 individ

Annual Report,

y and powPublic Law Income LegLaw, and Othe Regula

aw.

and prevenences. In poring entitenforceme

person, whed is being i

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№387 (30 Oduals. The g

2014

wers of the- are provigalization (Ordinance ation of the

ntion of illicparticular,

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g or other esignates trhe superviso

October 20gender bala

e Financial ded for by

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e Financial

cit income the FMS

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ransactions ory bodies

014) of the ance in the

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Page 4: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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• Stat As of 3include

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cial Monitoring

tistics and T

31 Decembes:

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nt to the An transacting 2,497 oscribed thr

r to previou- 87,483 remonitoring Rs; insurancng 6 STRs; reports, in

ance organtions – cred

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Typology

ber 2014, t

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ncial Instital games, inecious stonthe Minist

table assistaty of Public

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ncluding 4 nizations –dit unions –

orgia

the list of

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amount of 11 suspicioce organizaounders of s – 22 reporrrency excports, inclus; notaries –

e %

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rts, includinhange buruding 262– 4,944 rep

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ties under

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non-bank remittance securities'

e; payment

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orts to the 89 reports, ions above

ommercial As for the

including 45 reports, ’ registrars ts; money depository Rs; casinos

4

Page 5: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 6: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 7: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 8: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 9: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 10: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 11: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 12: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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Page 13: FINANCIAL MONITO RING S ERVICE OF GEORGIA · PDF filenet casinos ll as antiq s engaged ency of Pu leasing com bliged to s FMS receiv ... h the analy d, the FM ive agencie f Georgia

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In 2014supportbased othe UN№1267 introdudecisionGeorgiameasurapprove • TraiIn 2014They aparticu

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