According to the rules of internal control to combat the legalization of proceeds from criminal activities and the financing of terrorism in commercial banks (approved by the Ministry of Justice of Uzbekistan on November 21, 2013, No. 2528) where the minimum amounts for determining transfers under questionable or suspicious (25 times the minimum wages - the equivalent of $ 1040), it is necessary to require the provision of minimum information about the sender (last name, first name, patronymic (if available), series and document number (passport or substitute to umenta) identity, address or date and place of birth, account number, if in the course of operation used by the client or a unique transaction number.

SAVDOGARBANK

The sum of a single transfer, for sending / paying out from the items of SAVDOGARBANK should not exceed 4 950 USD.

The transfer amount to the resident sender can not exceed 5000 USD (the equivalent in EUR at the exchange rate of the Central Bank as of the date of the transaction).

HAMKORBANK

The amount of a single transfer, for payment / dispatch to / from the points of HAMKORBANK should not exceed 4 950 USD.

CAPITALBANK

The amount of a single transfer, for payment in CAPITALBANK points, must not exceed 5,000 USD.

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