Тег: #FATF
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.
MB 412 mln so‘mdan boshlab shubhali o‘tkazmalarni kuzatib boradi
Yangi mezon ham bir martalik o‘tkazmaga, ham 30 kun ichidagi tushumlar yig‘indisiga tatbiq etiladi.