📅 Starting from August 9, commercial banks will scrutinize their customers more closely when performing large transactions. Moreover, banks will need to provide more information about the individuals sending and receiving the money transfers. 💰 If the money transfer is 10.3 million soms (25 BHM) or more, the payment details must include information about the sender and recipient. 🔎 Additional control measures: Operations exceeding 175 million soms conducted without opening or using a bank account; Cash transactions in foreign currency through another bank card for 206 million soms (500 BHM) or more. ⚠️ Important: Transferring amounts above 10.3 million soms is not prohibited. This is only about requiring additional information for large transactions and enhancing bank oversight.