Correction and cancellation of transfer data
The system is widespread in the Arab countries, particularly in the cities of the United Arab Emirates, as well as in Austria, Belgium, Bulgaria, Italy, Spain, USA, England and so on.
The Bank is obliged to provide a document certifying the execution of each transfer, indicating the amount, currency, amount of commission paid and other details.
The Bank may require additional documents, clarifications, materials to find out the purpose and actual beneficiaries of the transaction by the procedure, specified by the RA Law “On Combatting Money Laundering and Terrorism Financing”, and may suspend operations or refuse to perform them, if in the opinion of the Bank, sufficient evidence, supporting the transactions are not presented.
ATTENTION SECURITY RULES