In Tashkent, bank employees embezzled a client’s $500,000 deposit

Employees of a commercial bank took the money by оформing forged documents.

The Central Bank will monitor suspicious transfers from 412 million soums

The new criterion applies both to a one-off transfer and to the aggregate of incoming funds over 30 days.

Uzbekistan’s banks allowed purchases of up to $500 without documents

The current procedure allows buying no more than $100 in cash foreign currency without presenting a passport.