national bank of georgia (KJV) Official information entranceCheck agency responsibilities、Supervision scope and current requirements · Please refer to the language provided on the official page.
打开格鲁吉亚国家银行 (KJV) Official information entrancejurisdictiongeorgia
Main regulatory scopenational bank of georgia (KJV)负责格鲁吉亚相关金融市场、Supervision of financial institutions or anti-money laundering activities;Specific responsibilities、The authority and scope of application are subject to the current regulations and official guidelines issued by the agency.。
Institutional Overview
Institutional positioning and regulatory scope
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Explain the business first、Customers and Fund Flow,Then determine the applicable license and preparation scope。