- 20 March, 2023On Imposing a Financial Sanction on the Brokerage Company – LTD “Fidelis wealth management” (I/N 405214726)
- 07 March, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur “Tamuna Dzagania” (P/N 39001041349)
- 07 March, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Sakhalkho Crediti” (I/N 415080218)
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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