For the breach of the Requirements of Paragraph 6, article 27, law of Georgia „On Facilitating the Suppression of Money Laundering and Terrorism Financing”, and Paragraph 1, Article 3, of the rule established by the Order N1 of the Head of the Financial Monitoring Service of Georgia on June 5, 2020 “On Approval of the Rule on Record-keeping, Storage and Reporting of the Information on the Transaction by Obliged Entity to the Financial Monitoring Service of Georgia”