A Fine of 5000 (five thousand) Gel was imposed on Ltd "Bagira" for:

late submission of the Form of registration to the Financial Monitoring Service of Georgia envisaged under the article 1 paragraph 2 of the Order N1 (June 5, 2020 ) of the Head of the Financial Monitoring Service of Georgia “on the establishment of the Rules on Record –Keeping, Storage and Reporting of the Information on the Transaction by Obligated Entities to the Financial Monitoring Service of Georgia”, which according to the Article 2¹ , paragraph 2, point “a” of the Rule Approved by the Decree N218/04 (September 27,2018) of the President of the National Bank of Georgia on “Determining, imposing and enforcing of the fines to the Credit Issuing entities envisaged a Fine of 5000 (five thousand) Lari.