During the inspection period, was found 4 (four) facts of not providing the information about the monitored operation/transaction to the Financial Monitoring Service of Georgia, which in accordance to Article 3, Paragraph 3, subparagraph "m" of the mentioned rule, considers the fine with 2,000 (two thousand) GEL for each violation fact. In sum, 8,000 (eight thousand) GEL for the 4 (four) violation cases mentioned in this paragraph.

Microfinance Organization JSC „CENTRAL“ (identification number 405121817) was fined with total amount of 8,000 (eight thousand) GEL.