The National Bank requests a passport when purchasing gold bullion bars

Сергей Гармаш Legislation
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- At the press conference on October 29, Deputy Chairman of the National Bank Azat Kozubekov announced that buyers of gold bullion bars are required to show their passport when making a purchase.

He explained that this practice is mandatory in accordance with legislation aimed at combating terrorism financing and money laundering (CFT/AML).

Kozubekov also noted that the level of gold bullion sales at the National Bank remains high, and compliance with these requirements is mandatory for all buyers.
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