statement
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.
A statement by Bank of Maldives. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Коммерсантъ: Крупнейший банк Мальдив Bank of Maldives заявил, что не обрабатывает платежи, связанные с Россией или ее гражданами, по требованию законодательства.
Related claims
Bank of Maldives does not process payments related to Russia or its citizens, as required by legislation.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 · 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 · statementEurobonds of Russia-linked issuers are blocked in foreign banks; payments cannot be received abroad because payments from Russia are blocked and many foreign technical issuers (SPVs) have been liquidated.Игорь Кузнец и Екатерина Дроздова · allegationBanco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan without warning.ohmyswiftblog · allegationAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".ЦБ · statement