In accordance with the Law of Georgia "On Facilitating the Prevention of Money Laundering and the Financing of Terrorism", the National Bank of Georgia has the authority to supervise the following obliged entities:

• Non - bank deposit institution  -  a credit union
• Currency exchange office
• Commercial bank
• Microfinance organisation
• Brokerage company
• Payment service provider
• Loan issuing entity
• Securities registrar
• Investment fund
• Virtual Asset Service Provider (VASP)
• Micro-bank (Starting from July 1, 2023)