In 1 (one) case with one client has been violated 18-th Article, first paragraph of the Law of Georgia "On Facilitation of Prevention of Money Laundering and Financing of Terrorism" In particular, the microfinance organization did not find out the origin of the transaction and/or property (funds) in accordance with the legislation, which under the Article 3, Paragraph 3, sub-paragraph “z” of the Rules “On Determining the Penalty Amount, Imposition and Enforcement of Fines to the Microfinance Organizations and its Administrators” approved by the Decree of the President of the National Bank of Georgia on February 5, 2020 №16/04 (before 3 April 2021 Amendment) envisages a fine of GEL 3,000 (three thousand) on each case of infringement, in total -3,000 lari.

In total Microfinance Organization JSC “Swiss Capital” (Identification number 205274273) was fined with 3,000 (Three Thousand) lari.