A recent article in Capital Finance International praised the National Bank of Georgia (NBG) and Georgian financial institutions for their full compliance with financial sanctions imposed on Russia and Belarus by the US and other parties. The article highlights the NBG's strong regulatory framework, designed to combat money laundering and financial terrorism, which has earned positive recognition from MONEYVAL, the Committee of Experts on Anti-Money Laundering. Notably, the NBG has upgraded its compliance rating with the Financial Action Task Force (FATF) from “partially compliant” to “significantly compliant.”

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