Tbilisi (GBC) - The National Bank has issued fines of 15,000 GEL. Natia Turnava signs 4 decrees of 02/06.

Violation of the AML/CFT reporting requirement (anti-money laundering and counter-terrorist financing risk supervision reports) in all four cases is the failure to submit a report, which is sanctioned by 3,000 GEL, the RPGP is 3 and the 4th subject is subject to a fine of 6,000 GEL for repeated submission. Accordingly, the total amount of fines is GEL 15,000.

All four are currency exchange booths.