Central Bank: No confirmation of the origin of funds is needed when withdrawing money from deposits.
The Central Bank of Uzbekistan has refuted claims circulating on social media that customers are being asked to provide proof of the origin of their funds when withdrawing money from deposit accounts.
https://uzdaily.uz/ru/tsb-pri-sniatii-sredstv-s-depozitov-ne-trebuetsia-podtverzhdenie-ikh-proiskhozhdeniia/2025-02-21 08:47:37
The Central Bank has reminded that it continues to analyze emerging issues in the financial services sector based on inquiries from citizens and businesses, taking measures to address them.
In cases of unlawful demands from banks, consumers can contact the Consumer Protection Service for banking services at the phone numbers 71 212-60-94 and 71 212-73-62.
Additionally, inquiries regarding violations of rights in the provision of financial services can be sent to the email address [email protected].