During the inspection, it was revealed that in 3 (three) cases National Bank of Georgia was provided with inaccurate information through the supervision reports defined by the order №61/04 of the President of the National Bank of Georgia on the “rule of filling and submitting of supervision reports regarding the risk of the legalization of illicit income and terrorist financing by the microfinance organization”, adopted on May 31, 2016, which according to the article 2 paragraph 2 subparagraph “r” of the “Rule for determining, imposing and enforcing of the fine for the violation of the requirements of the law of Georgia on “Facilitation of Prevention of the Legalization of Illegal Income” by the microfinance organizations, currency exchange bureaus and entities carrying out money transfers” adopted on February 7, 2012 by the order №25/04 of the President of the National Bank of Georgia envisages fine with the amount of 1 000 Lari on each case. Total – 3 000 Lari;

Microfinance Organization LTD “Universe Credit” (401968340) was fined with total amount of 3 000 (three thousand) Lari.