The management of the Central Bank met with Richard Vazach, the Managing Director of the Travelex company, which provides financial services.
At the meeting, detailed information was provided on currency transactions in the country, in particular, international money transfers, the demand and supply for foreign currency cash in the domestic market.
In turn, the company made a presentation about the existing financial products of the organization, in particular, banknote wholesale and logistics services, know your client (KYC), and anti-money laundering (AML).
At the end of the meeting, the parties expressed their readiness to cooperate on the discussed issues.
Meeting with "Travelex" company
Update date:
3 May 2024, 15:58
