The National Bank fined Misso Leader Credit LLC with 46 100 GEL. The reason was 5 different violations

According to the decision of the National Bank, Misso Leader Credit Ltd was fined 46 100 GEL for 5 different violations. Microfinance fined for the following violations: · 2 facts of non -submission of information on the operation/transaction subject to the Financial Monitoring Service of Georgia; · LEPL information on operation/transaction subject to monitoring ...