Regulatory Alerts2018-04-28 | 16/21Added · Updated
Guidelines on Organizing Cash Operations in Commercial Banks and Collecting Cash and Other Valuables
The Central Bank of Uzbekistan approves guidelines establishing the rules for organizing cash operations, including the definition of cash types, vaults, and collection points, and mandating material responsibility contracts for all staff handling cash. The document requires banks to maintain separate circulating and retail cash units, ensures security through restricted access and signature registers, and specifies the exact documentation and accounting procedures for cash receipts from legal entities, individuals, and internal bank transfers.
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