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News & Insights

17th May 2025

Registration of Currency Exchange Points in Georgia: Key Requirements

The National Bank of Georgia introduced updated regulations for currency exchange points, with the aim of enhancing operational transparency, safeguarding consumer rights, and mitigating risks related to money laundering.

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17th May 2025

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The National Bank of Georgia introduced updated regulations for currency exchange points, with the aim of enhancing operational transparency, safeguarding consumer rights, and mitigating risks related to money laundering. The registration process for currency exchange points requires strict adherence to these established legal requirements. The key conditions for registration include: Submission of Documentation: Copies of […]

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17th May 2025

Lorem ipsum dolor sit amet

The National Bank of Georgia introduced updated regulations for currency exchange points, with the aim of enhancing operational transparency, safeguarding consumer rights, and mitigating risks related to money laundering. The registration process for currency exchange points requires strict adherence to these established legal requirements. The key conditions for registration include: Submission of Documentation: Copies of […]

Read Article

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