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About an article published on Gazeta.uz website

06.10.2020 2338

On September 27, 2020, the reporters of Gazeta.uz website published an article headed ‘Mass Media Published Secret Financial Documents of the FinCEN’ with the reference to the data of ICIJ - the International Consortium of Investigative Journalists. This article makes mention of transactions by JSC “National Bank for Foreign Economic Activities of the Republic of Uzbekistan”.

FinCEN (Financial Crime Network) collects data on all transactions of American banks, as well as foreign credit institutions that have correspondent accounts with American banks. The data on transactions that appear in the Network do not always mean involvement in money laundering, financial crimes and related deals. The FinCEN Network also collects data on suspicious transactions, which may include some transactions of legal entities and individuals that raise doubts among bank employees.

On its website, ICIJ has provided access to all transactions worth more than $ 2 trillion for 2016-2017.

It’s important to note that Uzbekistan has been a member of the FATF (Financial Action Task Force) since 2005. Moreover, Uzbekistan adopted the Law No. 660-II concerning the Counteraction of the Legitimization  of Proceeds of Crime and the Financing of Terrorism, as well as the Commercial Banks’ Internal Regulation Concerning the Counteraction of the Legitimization of the Proceeds of Crime and the Financing of Terrorism registered by the Ministry of Justice of the Republic of Uzbekistan on May 23, 2017 under No. 2886, and the JSC “National Bank for Foreign Economic Activities of the Republic of Uzbekistan” strictly adheres to the recommendations and requirements of this law and regulations and complies with all international standards concerning the counteraction of the legitimization of the proceeds of crime and the financing of terrorism.

Under these circumstances it is important to note that the mentioned banking transactions refer to official interbank transactions and were carried out in compliance with the Commercial Banks’ Internal Regulation Concerning the Counteraction of the Legitimization of the Proceeds of Crime and the Financing of Terrorism registered by the Ministry of Justice of the Republic of Uzbekistan on May 23, 2017 under No. 2886, and have no signs of suspicious transactions.

 

NBU Internal Control Department

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License of the Central Bank of the Republic of Uzbekistan No. 22 dated Dec. 25, 2022
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Правила выдачи кредитов частным лицам
Определение кредитоспособности заемщика
1.1. При выдаче кредита частному лицу банк проводит анализ кредитоспособности заемщика.
1.2. Кредитоспособность заемщика определяется на основании его финансовой и кредитной истории, а также текущей финансовой ситуации.
1.3. Для определения кредитоспособности могут быть использованы следующие критерии
Условия выдачи кредита
При выдаче кредита частному лицу банк устанавливает следующие условия:

  • сумма кредита;
  • процентная ставка;
  • срок погашения кредита;
  • график платежей

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To unblock the card, you must contact the bank branch where the card was opened  with your identity document.
SMS notification for the Uzcard card can be activated through an ATM. SMS notification for the Humo card is activated through the bank branch where the card was opened.
You can order all cards in national and foreign currency remotely using the Milliy App.
  • If you have forgotten your card PIN, please come with your identity document to the bank where the card was opened.
  • If you the card (UzCard/HUMO) is lost, you can block it yourself using the Milliy Bank App or call (78) 148-00 10 and ask the operators to block the card.
The identification procedure is carried out remotely, directly in the Milliy application itself. To do this, on the main screen in the application, click on the photo_2023-04-28_11-16-22.jpg icon in the upper left corner, and then select the “Identification” option from the menu and go through all its stages.
  • To change the phone number registered in the Milliy App, please come to the NBU branch which is convenient for you with your identity document.
  • An e-wallet is a system to store funds, as well as transfer money through an app to an account or bank card.
  • When you reset your password, you enter the "secret question answer"
Currently, the NBU offers the following international money transfers: Western Union, MoneyGram, KoronaPay, Asia Express, Contact, Unistream, Swift, as well as Sberbank.
Users of the Milliy Mobile App can receive transfers from Russia using the Sberbank Online service to an electronic wallet in national currency, to an UzCard or HUMO card of the NBU.

The transfer is made in rubles. Upon receipt on an electronic wallet or card, it is automatically converted into UZS. No additional fees are charged.
  • Visa Direct is a service for money transfer using the Milliy Mobile App to more than 50 countries of the world, including Visa cards of Uzbekistan banks.
  • identity document
  • MTCN or the tracking number
  • full name of remitter
  • country of remitter
  • expected amount of money
  • NBFAUZ2X
It is possible to remotely open, replenish and independently monitor the NBU's deposits using the Mobil App.
  • If you want to transfer the right to dispose of your deposit to a third party, you must execute a power of attorney certified through a notary office.
  • No, you don't. The online deposit can be closed through the app.
  • Capitalization is the addition of accrued interest to the principal amount of the deposit.
  • This is the deposit with no fixed withdrawal period and the depositor can withdraw the funds at any time.

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