Online Reporting System

National Bank Of Georgia

According to the law of Georgia "On Facilitating the Prevention of Illicit Income Legalization”, the National Bank of Georgia is the supervisory body for commercial banks, currency exchange bureaus, qualified credit institutions, non-bank depository institutions and microfinance organizations; entities performing money remittance services; broker companies and securities' registrars and payment service providers.
Detailed information: www.nbg.gov.ge