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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

statement

# **Bank of Maldives does not process payments related to Russia or its citizens, as required by legislation.**

A statement by [**Bank of Maldives**](https://dgw.tmarket.io/actors/01a1c067-649d-70d1-bb95-afb3e14b137c). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *не обрабатывает платежи, связанные с Россией или ее гражданами, по требованию законодательства*

bbbreakingPublished 2026-11-09 [ Read source](https://t.me/bbbreaking/241875)

[**Bank of Maldives dossier **](https://dgw.tmarket.io/actors/01a1c067-649d-70d1-bb95-afb3e14b137c)

## **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 · statement](https://dgw.tmarket.io/claims/01a1c0ee-9a45-7e8d-b649-328b08e31a94) [**The 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 · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) [**For 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 · statement](https://dgw.tmarket.io/claims/01a1be69-1a37-74cb-896e-da25f0273c49) [**Russian tour operators asked the Ministry of Economy and the Russian Embassy to intervene in resolving the problem with payments for Russians.**российские туроператоры · statement](https://dgw.tmarket.io/claims/01a1c067-7a2c-7c40-a8de-98e62256f6d1) [**The 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 · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**Malaysia 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](https://dgw.tmarket.io/claims/01a1bf8a-16dc-7dca-9e16-a8500c6e9e1b)

## **More claims by Bank of Maldives**

[**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.**statement](https://dgw.tmarket.io/claims/01a1c0ee-9a45-7e8d-b649-328b08e31a94)

[All claims by Bank of Maldives](https://dgw.tmarket.io/claims?claimant_id=01a1c067-649d-70d1-bb95-afb3e14b137c)

[All claims](https://dgw.tmarket.io/claims)

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```

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