The training material covers key aspects of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), based on the Law of Georgia on Facilitating the Prevention of Money Laundering and Terrorism Financing (hereinafter – “the Law”), the Regulations of the Financial Monitoring Service of Georgia (FMS), normative acts and guidelines of the National Bank of Georgia, and the recommendations of the Financial Action Task Force (FATF) and other relevant international organizations that currently define global AML/CTF standards.