30:01, 30 Январь 2023

Центробанк Азербайджана ужесточил правила обмена валюты

Согласно новым правилам Центробанка Азербайджана об «организации обменных пунктов и проведения обменных операций», при обмене валюты на сумму, эквивалентную $500 или более, необходимо предъявлять документ, удостоверяющий личность. Об этом со ссылкой на заявление ЦБ сообщило агентство APA.

Ранее удостоверение личности при обмене валюты требовалось предъявлять лишь при проведении обменных операций на сумму, эквивалентную более $5000.

Теперь на каждой банковской выписке должно быть отображено имя, фамилия и отчество физического лица, название документа, удостоверяющего личность, его серия, номер, время выдачи и название органа, выдавшего документ.

Правила не коснулись местных филиалов зарубежных банков и операций по обмену валюты, которые проводятся в почтовых отделениях.

В новых правилах ЦБ также сказано, что курс, по которому приобретается и продается наличность в иностранной валюте, банки определяют самостоятельно. Курсы валют устанавливаются специальным приказом банка и могут отличаться в разных пунктах обмена валюты.

Банки могут менять курсы в течение одного операционного дня. В случаях, если ЦБ Азербайджана устанавливает предел расхождения между курсами продажи и приобретения валюты, банки должны соблюдать этот предел при обмене валюты.

Новые правила были введены с целью ужесточить контроль за наличными валютными операциями и снизить спекулятивные воздействия на национальную валюту, отмечает агентство. 

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