In order to comply with the legislation of the Republic of Uzbekistan on combating money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, as well as to ensure proper customer identification, we would like to inform you that, in accordance with the Bank's Comprehensive Banking Services Agreement (Universal Comprehensive Banking Services Agreement), it is necessary to keep documents with limited validity periods up to date.
Such documents include:
- the Certificate of State Registration (for individual entrepreneurs);
- the Accreditation Certificate (for Representative Offices and Permanent Establishments);
- identity documents of the Head and the Chief Accountant (if applicable);
- the Certificate of State Registration of the legal entity (if any amendments or changes have been made).
In this regard, we kindly ask you to timely submit valid and updated documents to your servicing branch of the Bank.
Please be advised that if the above-mentioned valid documents are not provided, all of your accounts will be blocked from June 22, 2026, until the updated documents are submitted in accordance with the requirements of the applicable legislation and the Bank's internal regulations.