The latest enforcement actions from the National Bank of Georgia

By eric9to5 on March 14, 2023 • ( Leave a comment )

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Khutsubani” (I/N 446972330)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Jambul Gvasalia” (P/N 39001026134)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Romand Rusia” (P/N 61001044354)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Mamia Bolqvadze” (P/N 61004010793)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Irakli Vadaqaria” (P/N 19001014630)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur “Dali Bejanidze” (P/N 61004008078)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Guram Zesashvili” (P/N 39001011755)

28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Besik Esartia” (P/N 39001003070)

Share this:

• Twitter
• Facebook
• LinkedIn
• WhatsApp

Like this:

Like Loading...

Related

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

eric9to5