Regulatory Alerts2020-11-26 | ASFI/CC-7795/2020Added · Updated
ASFI Circular Letter DNP CC-7795 2020 of November 26, 2020
Financial Intermediation Entities must pay the Hunger Against Bonus at all Financial Attention Points with cash service counters or via account credit. Entities are required to validate that receiving accounts are individual, active, and record the beneficiary's Identity Card number before processing payments. Financial Intermediation Entities must also provide sufficient resources to maintain COVID-19 prevention measures and avoid overcrowding at these locations.