As a result of inspection was revealed 3 (Three) facts, the Currency Exchange Operator had not recorded information about the client and the operation (transaction) through a special software (electronic) system, which under the Article 3, Paragraph 2, sub-paragraph “k” of the Rule Approved by the Decree №17/04 of the President of the National Bank of Georgia on February 5, 2020 “On Determining, Imposing and Enforcing of the Fines to the Currency Exchange Operators and its Administrators” envisages a fine with the amount of 7,000 (seven thousand) GEL on each case. And for 3 (three) cases of the mentioned violation, a total of 21,000 (twenty-one thousand) GEL.

Currency Exchange I.E „Nino Aleksishvili-NINI“(i/n 08001009023) was fined with total amount of 21,000 (twenty-one thousand) GEL.