According to the rule approved by the order N 183/04 of the Governer of the National Bank of Georgia dated October 9, 2020, "Regarding approval of the rules for filling out reports on money laundering and terrorism financing risk supervision of lending entities and presenting information", lending entities are required to submit to the National Bank of Georgia Supervisory Report of the Risks of Anti Money Laundering and Terrorism Financing.

21 (twenty-one) lending entities did not submit the money laundering and terrorism financing risk supervision report for the second half of 2021 to the National Bank within 30 calendar days after the deadline, which provides for a fine in the amount of 5,000 (five thousand) GEL in accordance with the Article 2¹, Clause 3, Sub-Clause "K" of the "Rule on Determining, Imposing and Enforcing the Amount of Monetary Fines for the Lending Entity" approved by the order N 218/04 of September 27, 2018 of the Governer of the National Bank of Georgia.of

The following entities were fined : Ltd “20/20 Georgia” (I/N 221286454); Ltd “Aisi 2012” (I/N 431167505); Ltd “DGT” (I/N 401949549); Ltd “Boni 1960” (I/N 400076369); I/E “Keto Vasadze” (I/N 37001047009); Ltd “Vega” (I/N 405172646); Ltd “Money Rate” (I/N 400196266); I/E “Anzor Chkhaidze” (I/N 26001015720); Ltd “Bagira” (I/N 245590855); Ltd “Aisi” (I/N 445550635); LTD “Krediti” (I/N 445548088); Ltd “Daviti 2019 (I/N 446975104); Ltd “Credit Expert Georgia” (I/N 404504719); Ltd “Credit House” (I/N 412743697); Ltd “Enforcement Service of Georgia” (I/N 404566368); Ltd “G-T Credit” (I/N 412717083); LTD “Lombardi-XXI” (I/N 222937311); I/E “Khatuna Mikelashvili” (I/N 57001019186); Ltd “Credit +” (I/N 405342847); Ltd “Profinance” (I/N 402028514); Ltd “Express Credit 2020” (I/N 402159953).

Total fine imposed amounted to 105,000 (one hundred and five thousand) GEL.