Georgia Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Bank of Georgia Resolution No, Ministry of Finance

Primary Legislation

This is the foundational law. It sets out the definition of VASPs, the requireme, This resolution provides the detailed rules for how the Law on Virtual Assets is, AML/CFT Law, This law governs the general AML/CFT obligations for all obligated entities in G, VASP Law, NBG Statement on Adoption of VASP Law (July 2023), s VASP Law (March 2024) (Provides a good overview of the law

Travel Rule

Not adopted

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.