Daily News: Economics
May 30, 2022
VOLUME OF FINES, NBG IMPOSES FOR VIOLATION OF ANTI-MONEY-LAUNDERING LEGISLATION, INCREASED 2.9 TIMES IN 2021
National Bank of Georgia (NBG) reported that in order to ensure compliance with Georgian legislation on suppression of money laundering and terrorism financing, 39 representatives of the financial sector were checked in 2021 (against of 23 in 2020). The fine, imposed by NBG for violation of the legislation, totaled to 1.71 million lari, increasing 2.9 times year-on-year.
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2.6729 |
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2.8628 |
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