5 (five) facts of failure by a currency exchange office to record information about the client and operations (transactions) through a special software (electronic) system, which, in accordance with Article 3, Paragraph 2, Subparagraph "k" of the “Rules for Determining, Imposing and Enforcing the Amount of Monetary Fines against Currency Exchange Offices and their Administrators” approved by Order №17/04 of the President of the National Bank of Georgia dated February 5, 2020, it envisages a fine of 7,000 (seven thousand) GEL for each fact of violation, in total 35,000 (thirty-five thousand) GEL.
The Currency Exchange Office I.E. „Tariel Lobjanidze” (Identification Number: 01011047574) has been fined with a total amount of 35,000 (thirty five thousand) GEL.