Financial Operations Identification Requirements
Financial institutions and organizations must adhere to strict regulations when it comes to identifying financial operations. In this article, we will outline the key requirements for identifying various aspects of financial transactions.
Payment Card and E-Wallet Numbers of Natural Persons
- No specific details are mentioned in the text regarding how to identify payment card and e-wallet numbers of natural persons.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about payment card and e-wallet numbers.
Phone Numbers Attached to Individuals
- No specific details are mentioned in the text regarding how to identify phone numbers attached to individuals.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about phone numbers.
Merchant ID Details
- The Regulation on the application of minimum requirements for “risk analysis” systems of supervisory authorities (approved by Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 611 of October 19, 2022) requires reporting entities to maintain accurate and up-to-date information about merchants, including their identification details.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about merchant ID details.
Terminal ID
- The Regulation on the application of minimum requirements for “risk analysis” systems of supervisory authorities (approved by Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 611 of October 19, 2022) requires reporting entities to maintain accurate and up-to-date information about terminals, including their identification details.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about Terminal ID.
IP Addresses and IMEI Numbers of Devices
- No specific details are mentioned in the text regarding how to identify IP addresses and IMEI numbers of devices.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about IP addresses and IMEI numbers.
Outgoing and Incoming Crypto-Wallets’ Addresses
- The Regulation on the application of minimum requirements for “risk analysis” systems of supervisory authorities (approved by Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 611 of October 19, 2022) requires reporting entities to maintain accurate and up-to-date information about crypto-wallets’ addresses.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about outgoing and incoming crypto-wallets’ addresses.
Blockchain Title and Crypto-Assets
- The Regulation on the application of minimum requirements for “risk analysis” systems of supervisory authorities (approved by Decree of the Cabinet of Ministers of the Republic of Uzbekistan No. 611 of October 19, 2022) requires reporting entities to maintain accurate and up-to-date information about blockchain titles and crypto-assets.
- Reporting entities must ensure that they have a system in place for verifying the accuracy and up-to-date information about blockchain title and crypto-assets.
Note that these details are based on the provided text and may not be a comprehensive list of requirements for identifying financial operations.