As a result of the inspection 14 (fourteen) cases, the Currency Exchange Office 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 of 7,000 (Seven Thousand) GEL, for each fact of violation. Total – 98,000 (ninety-eight thousand) GEL.
In Total Currency Exchange Office - LTD „moneto change” (IDENTIFICATION NUMBER: 406314885) was fined with 98,000 (ninety-eight thousand) GEL.