banking information - საერთაშორისო გამჭვირვალობა - საქართველო
banking information
25 September, 2014

Tax authorities to obtain unlimited access to confidential banking information

The Georgian government submitted a draft law to the Parliament on September 1 regulating the rules of access to citizens’ confidential banking information held by financial institutions. The draft law includes amendments to the Law on Activities of Commercial Banks as well as the Administrative Procedures Code and th