Georgia
Federal · 11-50 Employees
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Overview
Phone Number
+995 591444978Website
www.fms.gov.geRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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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
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Company Profile Activity
Activity Insights
Georgia is experiencing very low activity levels compared to other companies in the Government sector.
What does this means?
Georgia is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Georgia.
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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
