1. During the inspection period, there were revealed four cases of introducing inaccurate information to the National Bank of Georgia illicit income legalization and terrorism financing risk supervision reports by the microfinance organisation. In accordance to Article 2, Paragraph 2, sub-paragraph "S" of the Rule "On Determining the Amount of Definition, Imposition and Enforcement for Microfinance Organizations and Currency Exchange Offices" approved by the President of the National Bank of Georgia №25/04 envisages a fine of 1 000 ( thousand) Lari for each case of infringement – total  4 000 (four thousand) Lari.

2. Organization failed to comply with the obligations of internal control and monitoring for the purposes of facilitation of the prevention of money laundering and terrorist financing. Developed internal instruction was not able to constitute to the requirements of the law and regulation, which according to the article 2 paragraph 2 sub-paragraph "R" of the Rule "On Determining the Amount of Definition, Imposition and Enforcement for Microfinance Organizations and Currency Exchange Offices" approved by the order of the President of the National Bank of Georgia of February 7, 2012 №25/04 envisages fine with the amount of 5 000 Lari. 

Microfinance Organization “MFO Express Capital + LLC” (identification number 445448150) was fined with total amount of 9 000 (nine thousand) Lari.