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FINANNCIAL MMONITOANN
ORING SNUAL RE
2014
Tbilisi
SERVICEEPORT
E OF GEEORGIA
A
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
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
de the idenother cri
eived from material toy other autstion is susplegalizationthe FMS, thfines the m
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
m financingFT Law deentities, th
№387 (30 Oduals. The g
2014
wers of the- are provigalization (Ordinance ation of the
ntion of illicparticular,
ties, and iment agencieen there arimplement
g or other esignates trhe superviso
October 20gender bala
e Financial ded for by
(AML/CFT №606 (30
e Financial
cit income the FMS
mmediately es (LEAs), re grounds ed for the crimes. In
ransactions ory bodies
014) of the ance in the
3
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• Stat As of 3include
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PursuanFMS onincludinthe pre
Similarbanks -other m73 STRincludin– 358 remittainstitut
cial Monitoring
tistics and T
31 Decembes:
Financial depository organizatioregistrars; service (inc
Non-Financommerciametals, preService of and charitLegal Entit
nt to the An transacting 2,497 oscribed thr
r to previou- 87,483 remonitoring Rs; insurancng 6 STRs; reports, in
ance organtions – cred
g Service of Geo
Typology
ber 2014, t
Institutionsinstitutio
ons; qualifiinsurance ccluding ele
ncial Instital games, inecious stonthe Minist
table assistaty of Public
AML/CFT Lions subjecon suspicioureshold.
us years, theports, incl
entities, mce companbrokerage
ncluding 4 nizations –dit unions –
orgia
the list of
s: commerons and fied credit companies ctronic mo
tutions: enncluding canes and protry of Finaance; notarc Law; acco
aw, the mot to monitus transacti
he largest aluding 1,51
microfinancnies and fo
companiesSTRs; cur
– 288 rep– 69 reports
Male59%
Gender
the monit
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and foundeoney) provid
ntities orgasinos (as woducts the
ance (custories; the N
ountants an
onitoring entoring. In ions (opera
amount of 11 suspicioce organizaounders of s – 22 reporrrency excports, inclus; notaries –
e %
r Balance, 20
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toring enti
s, currencynce organns, brokeraers of non-ders.
ganizing lowell as inter
reof, as wems); entitie
National Agd auditors;
ntities are o2014, the ations) and
informatious transact
ations submnon-state
rts, includinhange buruding 262– 4,944 rep
Fe
014
Annual Report,
ties under
y exchangenizations; age compa-state pensi
otteries, ganet casinosell as antiqes engaged
gency of Puleasing com
obliged to sFMS receiv140,492 o
n was provtion report
mitted 18,53pension scng 19 STRseaus – 17,
2 STRs; norts, includ
emale 41%
2014
the AML/
e bureaus, money r
anies and ion scheme
ambling as); dealers iquities; the
d in providublic Regis
mpanies an
submit repved 142,98
on transacti
vided by cots (STRs). A36 reports, cheme - 4s; securities,030 report
non-bank dding 18 STR
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non-bank remittance securities'
e; payment
and other n precious e Revenue ding grants stry – the d lawyers.
orts to the 89 reports, ions above
ommercial As for the
including 45 reports, ’ registrars ts; money depository Rs; casinos
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eports; enticompanies
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strates the n
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number of r
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- 8,891 rep
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g and other s; the Revenports, includ
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by the FMS,
Annual Report,
commercianue Serviceding 601 ST
he FMS in 2
2014
2014
al games – 8e – 4,328 reTRs.
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nancial Institu
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er 2014, thentities by tties organizs, the Nat
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nancial sectd with theanizations, emittance
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tor, designae FMS, inc
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Annual Report,
onsultative he legislatimmercial b
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additional im foreign dulent, una
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with the ements. In crofinance
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n obtainedicates that means by
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