Georgia
Federal · 11-50 Employees
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Overview
Phone Number
+995 591444978Website
www.fms.gov.geRevenue
<$5 MillionIndustry
About Georgia
The Financial Monitoring Service of Georgia is responsible for assessing and mitigating risks related to money laundering and terrorist financing. It collaborates with various supervisory bodies, including the National Bank and the Ministry of Finance, to ensure compliance with relevant legislation. The service provides public information, reports, and recommendations to enhance financial oversight. Its intended clients include government agencies, financial institutions, and other stakeholders involved in financial regulation.Explore more
SIC Code 96,965NAICS Code 92,926Show moreGeorgia Org Chart
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The Financial Monitoring Service of Georgia is responsible for assessing and mitigating risks related to money laundering and terrorist financing. It collaborates with various supervisory bodies, including the National Bank and the Ministry of Finance, to ensure compliance with relevant legislation. The service provides public information, reports,... Read More