Just from August 22nd:
- ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – LTD “SANO” (I/N 406181894)
- MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – LTD “TAVISUPLEBA” (I.N 404887547)
- MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “TAMAZ BARATELI” (I.N01016003507)
- ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – INDIVIDUAL ENTREPRENEUR ANDRO ZHVANIA (P/N 01011010979)
Link:
National Bank of Georgia AML/CFT Supervision page
Categories: Anti-Money Laundering Civil Monetary Penalties Enforcement Actions National Bank of Georgia updates
Mr. Watchlist 
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