• THE MONETARY FINE WAS IMPOSED ON COMMERCIAL BANK JSC “TERABANK” (I.N. 204546045)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “ELMINAZ BEIJANBEKOVA” (I/N 12001012341)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “ELMURAZ MAMEDOV” (I/N 12001090384)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “TENGIZ KUPREISHVILI” (I/N 62001014571)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “MAGAMEDALI GUSEINOV” (I/N 12001031542)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR LTD “FAVORITI 54” (I/N 216288675)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “BEIBUT ALIEV” (I/N 126538923)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “DAVIT MAGHRADZE” (I/N 35001061761)
• ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – INDIVIDUAL ENTREPRENEUR “ALEKSANDER KHACHIDZE” (P/N 59001024108)
• MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “GIORGI TSERADZE-GIKA” (P/N 59001000746)
• ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU– INDIVIDUAL ENTREPRENEUR DURMISHKHAN GOGICHASHVILI (P/N 59001020709)
• MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “MERAB LAPHACHI” (P/N 59001083189)
• MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “NIKOLOZ LATSABIDZE” (P/N 57001011453)
• MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “KHVICHA GELASHVILI” (P/N 59001067188)
• ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – LTD “DZMEBI” (I/N 418472138)
• ON THE IMPOSITION OF MONETARY FINE TO THE JSC “MICROFINANCE ORGANIZATION GIRO CREDIT ” (I.N 404876238)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR LTD “GOLD+” (I/N 416325621)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “AVTANDIL TSULAIA” (I/N 60001003984)
• REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “GULAGA ISAEV (I/N 12001043785)
• MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “ZAZA KVARELASHVILI” (P/N 20001020904)

Categories: Anti-Money Laundering Civil Monetary Penalties Enforcement Actions National Bank of Georgia updates

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