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Author Topic: SBV proposes account freezes to tackle fraud  (Read 170 times)

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Offline convoy

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SBV proposes account freezes to tackle fraud
« on: November 21, 2019, 04:04:58 AM »
SBV proposes account freezes to tackle fraud

SBV proposes account freezes to tackle fraud


Under the proposal, commercial banks could freeze accounts if they have sufficient evidence the accounts were used for or involved in fraudulent and illegal activates.


Source: SBV proposes account freezes to tackle fraud

 
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