winasityvaoba gzamkvlevi `gadasaxadebi da sagadasaxado ...
winasityvaoba gzamkvlevi `gadasaxadebi da sagadasaxado ...
winasityvaoba gzamkvlevi `gadasaxadebi da sagadasaxado ...
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saga<strong>da</strong>saxado organosTvis informaciis wardgena SesaZloagaxorcieldes bankis an sabanko operaciebis calkeul saxeobaTaSemsrulebeli sxva organizaciis mier, romelic valdebulia:mewarme fizikur pirs an/<strong>da</strong> sawarmos/organizacias gauxsnas sabankoan/<strong>da</strong> sxva angariSi mxolod ga<strong>da</strong>saxadis ga<strong>da</strong>mxdelissaidentifikacio nomris miniWebis <strong>da</strong>ma<strong>da</strong>sturebeli dokumentiswardgenis Semdeg, gar<strong>da</strong> ucxouri sawarmosaTvis sabanko angariSisgaxsnisas;3 dRis va<strong>da</strong>Si acnobos Sesabamis saga<strong>da</strong>saxado organos ga<strong>da</strong>saxadisga<strong>da</strong>mxdelisaTvis aRniSnuli angariSis gaxsnis an <strong>da</strong>xurvis Sesaxeb<strong>da</strong> saga<strong>da</strong>saxado organos mier am informaciis miRebi<strong>da</strong>n 1 samuSaodRis ganmavlobaSi ga<strong>da</strong>saxadis ga<strong>da</strong>mxdelis angariSi<strong>da</strong>n arganaxorcielos gasavlis operaciebi;ga<strong>da</strong>saxadis ga<strong>da</strong>mxdelis angariSi<strong>da</strong>n ar ganaxorcielos gasavlisoperaciebi dokumentebSi ga<strong>da</strong>saxadis ga<strong>da</strong>mxdelis saidentifikacionomris miTiTebis gareSe.ucxouri sawarmosTvis angariSis gaxsnisas bankis an sabanko operaciebiscalkeul saxeobaTa Semsrulebeli sxva organizacia valdebuliaaRniSnulis Taobaze 3 dRis va<strong>da</strong>Si acnobos saqarTvelos finansTasaministros Semosavlebis samsaxurs, romlis mier informaciismiRebamde ucxouri sawarmos angariSi<strong>da</strong>n ar ganaxorcielos gasavlisoperaciebi <strong>da</strong> ucxouri sawarmos mier miwodebuli informaciissafuZvelze saqarTvelos finansTa saministros Semosavlebis samsaxurswarudginos informacia saidentifikacio nomris an/<strong>da</strong> mudmivi<strong>da</strong>wesebulebis faqtobrivi misamarTis Sesaxeb aseTis arsebobis anwardgenis SemTxvevaSi.saga<strong>da</strong>saxado organos ga<strong>da</strong>saxadis odenobis <strong>da</strong>dgenis mizniT uflebaaqvs ga<strong>da</strong>saxadis ga<strong>da</strong>mxdels ga<strong>da</strong>saxadi <strong>da</strong>aricxos arsebuli masalebissafuZvelze Sesabamisi faqtebisa <strong>da</strong> garemoebebis gaTvaliswinebiT,pir<strong>da</strong>piri <strong>da</strong> arapir<strong>da</strong>piri meTodebis gamoyenebiT (aqtivebis sididis,saoperacio Semosavlebisa <strong>da</strong> xarjebis gaTvaliswinebiT, agreTve sxvamsgavsi informaciis analizis safuZvelze) Tu:ga<strong>da</strong>saxadis ga<strong>da</strong>mxdeli ar axorcielebs buRaltrul aRricxvaskanonmdeblobiT gaTvaliswinebuli formiTa <strong>da</strong> wesiT;ga<strong>da</strong>saxadis ga<strong>da</strong>mxdeli saerTod ar axorcielebs buRaltrulaRricxvas;saaRricxvo dokumentacia <strong>da</strong>karguli an/<strong>da</strong> ganadgurebulia, risgamoc SeuZlebelia <strong>da</strong>begvris obieqtis, <strong>da</strong>begvrasTan <strong>da</strong>kavSirebuliobieqtisa <strong>da</strong> saga<strong>da</strong>saxado valdebulebebis gansazRvra.‣ Tu raime Tanxa gamoiyeneba konkretuli piris interesebisTvis,CaiTvleba, rom es Tanxa miRebuli aqvs am pirs.‣ urTierT<strong>da</strong>mokidebul pirebs Soris garigebisas Semosavlebi <strong>da</strong>xarjebi ise un<strong>da</strong> ganawildes, rogorc <strong>da</strong>moukidebel pirebsSoris <strong>da</strong>debuli garigebis dros.165
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