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Special Report: Legislation
April 4, 2017

TAX & LAW BRIEF


PwC Georgia

THE ORDER #43/04 OF THE PRESIDENT OF THE NATIONAL BANK OF GEORGIA

The Order approves reporting rules for the Payment Service Provider (Provider) regarding money laundering and terrorism financing supervision.

Provider submits following information to the National Bank of Georgia (NBG):

- Information about Provider (name, supervisory board members, beneficial owners, directors, subsidiaries and their registration countries, persons carrying out monitoring activities etc.);

- Information about different risk level clients and number of transactions and amounts effected;

- Information about the clients who have been identified based on the information obtained from the third party (name of the clients, the source of the obtained information).

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© 2017 PwC Georgia


PwC is one of the world’s largest providers of assurance, tax, and business consulting services. PwC has been serving clients in Georgia since 1996, and in July 2005, opened an office in Tbilisi, which now employs over 60 professionals. We have built up our position as supplier of professional services operating with integrity in accordance with the highest ethical standards and, as a result, we now play an important role in developing the business community in Georgia.

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