ფულის გათეთრებისა და ტერორიზმის დაფინანსების წინააღმდეგ მიმართული პოლიტიკის განხორციელების პრაქტიკული ასპექტები საქართველოში

The research discusses the practical aspects of money laundering and terrorist financing policies at local and international levels. The topic highlights the problems that exist in today’s Georgian legislative space in relation to the specific issue. This refers to the protection of a person's personal data during verification and risk assessment by verifying it in various databases. Also, about the compatibility of the notification to the Financial Monitoring Service in case of suspicious transactions with number of persons accountable for the protection of professional secrecy. Research includes: Historical development of anti-money laundering and anti-terrorism financing policies, as well as the evaluation and analysis of the same policy in the legislative space of Georgia, promote and implement the practical aspects and the policies which prevents money laundering and terrorist financing by those responsible, legislative regulations on the prevention of illegal income and terrorist financing, practical aspects of international recommendations and implementation of recommendations in Georgia. The research also explores key aspects of money laundering and terrorist financing prevention policies. Operating risks that are directly related to the implementation of risks by the accountable persons with the provision of a control system.
The aim of the study is to stop money laundering and terrorist financing in Georgia, assessing and analyzing the overall background of risk management as an international player, also the compliance of Georgian legislation and practice with the recommendations of the Special Financial Action Task Force (FATF). The object of research are the institutions who are defined by the Law of Georgia on Money Laundering and Prevention of Terrorist Financing, In particular: financial institutions, non-financial actors and public institutions. This research covers a wide range of persons covered by the law under each institution and aims to study and analyze the process of risk assessment by accountable individuals. The research highlights the importance of managing these risks properly at the initial stage, both in terms of timely detection of cases of illegal income legalization and terrorist financing, as well as their prevention...