The regular 23rd meeting of the Council of Heads of Financial Intelligence Units of the member states of the Commonwealth of Independent States was held on 7 June in Almaty.
In accordance with the objectives set out in the "Strategy for the development of the national system of the Republic of Uzbekistan on combating the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction", approved by the Decree of the President of the Republic of Uzbekistan, a delegation of the Department under the General Prosecutor’s Office takes part in the work of the 38th EAG Plenary Week, held in Almaty (Kazakhstan) on 4-9 June 2023.
On 7 June 2023, Managing Director of the International Monetary Fund Kristalina Georgieva and Chairman of the Central Bank Mamarizo Nurmuratov will attend a meeting with youth at the Central Bank of the Republic of Uzbekistan.
The Central Bank of Uzbekistan hosted a meeting with Yassir Abdikh, the newly appointed head of the International Monetary Fund Mission to Uzbekistan.
A training seminar on the topic "Information security in the financial sector" was held at the Central Bank together with Trend Micro.
The leadership of the Central Bank held a meeting with Ambassador Extraordinary and Plenipotentiary of the United Kingdom to Uzbekistan Tim Torlot.
From 1 June, banks should launch a biometric identification system for customers receiving loans. This is envisaged by the presidential resolution "On additional measures to raise support for business initiatives of the population to a new stage in the framework of family business development programs", which was signed in January this year.
A meeting was held at the Central Bank with a delegation from Kuwait Investment Co. led by Chairman Mr. Muhammad Abdullah Al-Ali.
Uzpromstroybank has taken its place among the financial institutions that have introduced the best online banking services for businesses in Eastern Europe, the Caucasus and Central Asia.
In accordance with Article 25 of the Law of the Republic of Uzbekistan "On payments and payment systems", based on the decision of the Board of the Central Bank of the Republic of Uzbekistan dated 20 May 2023, the licenses of 3 payment organizations to carry out payment organizations were recalled and excluded from the register of payment organizations: