Georgian Gambling Association organized a conference where the parties discussed measures to facilitate the prevention of money laundering and the financing of terrorism.
Gambling business regulators, along with the associate members, also participated in the conference. The Financial Monitoring Service of Georgia introduced to the conference participants a draft law “On Facilitating the Prevention of Money Laundering and Terrorism Financing” and a Handbook on “Suspicion of Transaction and Significant Signs”, wich was specially prepared by the Financial Monitoring Service for the organisators of gambling under the defined law of Georgia about arranging lotteries, gambling and prize games. The LEPL Revenue Service, in its report, particularly focused on the rules on combating money laundering and terrorism financing.

პრევენციული-ღონისძიებები-და-ბრძოლის-წესები.-ფინანსთა-სამინისტრო-შემოსავლების-სამსახური..pdf