
According to Khabaronline news agency, in line with the implementation of the approvals of the 13th meeting of the Payment and Settlement Commission of this bank, the Central Bank has notified the banking network of the changes in the amount of interbank money transfer orders in the national payment systems.
Tasnim wrote: In this regard, the banking network should carry out the necessary technical measures in its centralized systems and, according to the revision of the limits of interbank money transfer orders in national payment systems (based on the approvals of the 13th meeting of the Payment and Settlement Commission of this bank dated 06/15/1405), apply the new approved limits as follows:
• Increasing the floor of the amount of inter-customer payment orders of the “Satna” system, both face-to-face and face-to-face, from one billion Rials to two billion Rials.
• Increasing the limit of the amount of each offline payment order of the Paya system from two billion Rials to three billion Rials and increasing the limit of the amount of each in-person payment order of the Paya system from two billion Rials to five billion Rials.
• Increasing the daily limit of offline payment orders of the “Pol” system from one billion rials to two billion rials and increasing the limit of the in-person payment orders of the “Pol” system from one billion rials to three billion rials. Also, the maximum number of incoming payment orders that can be received by each beneficiary in the “Bridge” system (for each account) is five payment orders per day.
It is worth mentioning that the provision of services within the limits of the determined amounts will be subject to strict compliance with the latest edition of the “Instructions for Clarification of Banking Transactions of Individuals” and other regulations and rules in the field of combating money laundering and terrorist financing.
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