National Agency of Public Registry, Ministry of Justice of Georgia
- Jurisdiction
- Georgia
- Website
- https://enreg.reestri.gov.ge
- Basel Anti-Money Laundering Score
- 4.54 (from 0 to 10 – lower is better)
Metric |
Score |
Max Points |
Freely Searchable
|
20
|
20
|
Licensing
|
5
|
30
|
Data Freely Available
|
0
|
20
|
Directors
|
5
|
10
|
Accounts
|
0
|
10
|
Shareholders
|
5
|
10
|
Total
|
35
|
100
|