statement
Bank of Maldives does not process payments related to Russia or its citizens, as required by legislation.
A statement by Bank of Maldives. Statements are as reported by the cited publishers — not verified by DecisionGateway.
не обрабатывает платежи, связанные с Россией или ее гражданами, по требованию законодательства
Related claims
The largest bank in the Maldives, Bank of Maldives, stated that it does not process payments related to Russia or its citizens, as required by law.Bank of Maldives · statementThe Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.ЦБ · statementFor securities held abroad there is no universal rule: указ президента РФ от 8 августа 2022 года № 529 provides a right, not an obligation, for Russian companies to make payments on eurobonds.Игорь Кузнец и Екатерина Дроздова · statementRussian tour operators asked the Ministry of Economy and the Russian Embassy to intervene in resolving the problem with payments for Russians.российские туроператоры · statementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБ · statementMalaysia is already successfully implementing a mutual settlement mechanism with China that provides for the use of the yuan and the Malaysian ringgit in payment for trade deals.Министерства финансов · statement