1. Due to 1 (one) case of submitting inaccurate information to the group of on-site inspectors of the National Bank of Georgia, the Microfinance Organization JSC "Invest Georgia" is fined for each case of violation - in the amount of 2 000 (two thousand) GEL, in the total amount of 2 000 (two thousand) GEL.
2. Due to 6 (six) cases of submitting inaccurate information to the National Bank of Georgia on the money laundering and terrorist financing risk reporting file by the brokerage companies, provided by the “Manual of Off-site Supervision of Money Laundering and Terrorism Financing Risks of Brokerage Companies” ratified by the Order №61/04 of 31 May 2016 of the President of The National Bank of Georgia, the Microfinance Organization JSC "Invest Georgia" is fined for each case of violation - in the amount of 1 000 (one thousand) GEL, in the total amount of 6 000 (six thousand) GEL.

The Microfinance Organization JSC "Invest Georgia" is fined in the total amount of 8 000 (eight thousand) GEL.