saqarTvelos kanoni `komerciuli bankebis saqmianobis Sesaxeb ...
saqarTvelos kanoni `komerciuli bankebis saqmianobis Sesaxeb ...
saqarTvelos kanoni `komerciuli bankebis saqmianobis Sesaxeb ...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
proeqti<br />
7. piri, romelic apirebs komerciul bankSi mniSvnelovani wilis SeZenas<br />
uflebamosilia winaswar mimarTos erovnul banks da moiTxovos am <strong>kanoni</strong>T<br />
dadgenili Sesaferisobis kriteriumebTan misi Sesabamisobis dadastureba.<br />
erovnuli banki amgvari moTxovnis arsebobis SemTxvevaSi valdebulia am<br />
<strong>kanoni</strong>T gansazRvruli dokumentaciis wardgenis Semdeg 20 kalendaruli dRis<br />
ganmavlobaSi acnobos pirs misi Sesabamisoba mniSvnelovani wilis mflobelis<br />
mimarT am <strong>kanoni</strong>T dadgenili Sesaferisobis kriteriumebTan.<br />
8. piri komerciul bankSi mniSvnelovan wils SeiZens Tavis survilis<br />
Sesabamisad, am muxlis me-4 an me-7 punqtiT gansazRvruli normebis mixedviT.<br />
9. Tu am muxlis me-7 punqtiT dadgenil vadaSi erovnuli banki<br />
werilobiT ar acnobebs SeZenis msurvels mis Sesabamisobas am <strong>kanoni</strong>T<br />
dadgenil Sesaferisobis kriteriumebTan, maSin aRniSnuli piri CaiTvleba<br />
Sesabamisad aRniSnul kriteriumebTan.<br />
10. Tu komerciuli bankis mniSvnelovani wilis mflobeli ar Seesabameba<br />
am <strong>kanoni</strong>T dadgenil Sesaferisobis kriteriumebs, igi kargavs xmisa da<br />
komerciuli bankis marTvaSi monawileobis uflebas.~<br />
8. amoRebul iqnas <strong>kanoni</strong>s me-14 muxlis me-4 punqtis `a~ qvepunqti;<br />
9. kanons daematos Semdegi Sinaarsis 21 1 muxli:<br />
`muxli 21 1 . angariSis gaxsna<br />
1. saqarTveloSi moqmedi bankebi TviTon gansazRvraven nebismieri saxis<br />
angariSis gaxsnis (rogorc rezidenti aseve ararezidenti pirebisaTvis)<br />
proceduras da saWiro dokumentebis nusxas. aRniSnuli procedura unda<br />
iTvaliswinebdes angariSis gamxsneli piris identifikacias.<br />
2. saqarTveloSi moqmed bankebs ufleba aqvT Tavad gansazRvron da<br />
moiTxovon sxva damatebiTi informacia.<br />
3. saqarTveloSi moqmed bankebs ufleba aqvT uari ganacxadon angariSis<br />
gaxsnaze yovelgvari dasabuTebis gareSe.”<br />
muxli 2. es <strong>kanoni</strong> amoqmeddes gamoqveynebisTanave.<br />
<strong>saqarTvelos</strong> prezidenti<br />
mixeil saakaSvili
Change language