National Bank to receive all information on money transfers of Belarusians
Commercial banks are required to report transfers of their customers each month.
Commercial banks will be required to monthly provide the National Bank with information on money transfers of the citizens. This provision is contained in a new guide on transfers approved by the Board of the National Bank in the Resolution 376 on June 22. The document is called "On some issues of money transfers", BelaPAN reports. The document has been published on the National Legal Internet Portal.
New document on money transfers comes into force on September 7.
