Operations may be suspended if there are suspicions, and the information will be forwarded to the financial intelligence service.
Starting from January 14 of this year, exchange offices in Bishkek will require information about the source of funds for currency transactions. This innovation has become part of the regulatory act of the National Bank, adopted on December 19 of last year. These changes will affect all clients of exchange offices, including foreign citizens. Each time the amount of a single transaction or several related transactions falls within the range of 100,000 to 1 million soms, the exchange office will be required to verify the client's identity and record the transaction. For certain categories of clients, such as public figures, it will be necessary to provide confirmation of the source of funds, including checks against the sanction lists of Kyrgyzstan and the United Nations Security Council. In case of suspicions, all operations may be halted, and the exchange will only be carried out with the permission of the head of the exchange office, and additional documents may be required. Exchange offices are obliged to report all suspicious transactions to the financial intelligence service. Photo www
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