The Additional Stimulus Package announced by Government in December was prepared in consultation with the Bank as part of the closer policy dialogue between the Bank and the Ministry of Finance.
In this sense, the scope for marketing anonymous products, both single-load and reloadable, under the new legislative context is limited both in the maximum amount that they can handle and in their function capabilities, especially for so-called card-to-card transfers. In a globalized market, fraudulent activities can rapidly reposition themselves and concentrate on the weak links of the chain.