Central banks demanding disclosure of the names of the transferred customers from foreign remittance payments
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Central banks demanding disclosure of the names of the transferred customers from foreign remittance payments
It demanded the central bank, on Monday, the banks to disclose the names of the transferred customers from foreign remittance amounts, and send the name of "Company" with the name of the managing director while the demand.
The bank said in a statement that "the economy News" received a copy of it, "for the purpose of activating the Help the sale and purchase of foreign bank's currency and sufficient oversight of compliance Massarvkm check the sources money your customers and their uses, it was decided to send a special list of the names transferred customers and end-beneficiaries of the sums foreign remittances that are implemented through the sale and purchase of foreign currency window. "
"The detection sends a monthly basis during the first seven days of the subsequent month, instead of sending it a day with the purchase submitted to the window requests," indicating that "among other decisions is to send the customer the" Company "name with the name of the managing director while the demand."
The bank added, "Other decisions is no need to distribute enhancement requests Arsdtkm abroad through the sale and purchase of foreign currency in the window of the bank between foreign remittances and documentary credits where the choice between two modes up to Massarvkm as long as the hold is a fundamentalist."
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