The Board of the Central Bank updated the list of criteria and indicators under which transactions may be recognized as suspicious. In particular, transfers and incoming funds from states under increased monitoring fall under such control if their total amount is equal to or exceeds 1,000 BCA (412 million soums) — both for a single transaction and for several transfers over 30 days.

In addition, full or partial changes to the subject of an import services contract, as well as settlement of debt through services, are classified as subject to control if the contract amount exceeds 5,000 BCA (2 billion 60 million soums). Previously, the threshold was 20,000 BCA (8.2 billion soums). At the same time, it is уточняется, that real estate and vehicle purchase-and-sale transactions through escrow accounts will not be considered suspicious if transfers from bank cards via mobile applications amount to 500 BCA or more and are made as a one-off or within 30 days.

States under increased monitoring are states and territories listed in official FATF statements as being under increased monitoring. They have committed to address identified strategic deficiencies in their anti-money laundering, counter-terrorist financing, and counter-proliferation financing regimes within established timeframes, and are actively cooperating with the FATF.