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Ministry of Justice

Republic of Tajikistan

 On May 13, 2019 No. 260

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of May 2, 2019 No. 225

About the Procedure for collection of tax payments, duties, obligatory payments in the budget and other means of the government budget by means of terminals and the automated self-service terminals

According to Article 13 of the Law of the Republic of Tajikistan "About payment services and payment system" the Government of the Republic of Tajikistan DECIDES:

1. Approve the Procedure for collection of tax payments, duties, obligatory payments in the budget and other means of the government budget by means of terminals and the automated self-service terminals it (is applied).

2. To the relevant ministries and departments to bring into accord the regulatory legal acts with this resolution.

Prime Minister of the Republic of Tajikistan

Emomalii Rahmon

Approved by the Order of the Government of the Republic of Tajikistan of May 2, 2019, No. 225

Procedure for collection of tax payments, duties, obligatory payments in the budget and other means of the government budget by means of terminals and the automated self-service terminals

The procedure for collection of tax payments, duties, obligatory payments in the budget and other means of the government budget by means of terminals and the automated self-service terminals (further - the Procedure) is developed according to article 13 of the Law of the Republic of Tajikistan "About payment services and payment system", for the purpose of streamlining of process of collection of tax payments, duties, obligatory payments in the budget and other means of the government budget (further - collection of payments) performed by means of terminals and the automated self-service terminals.

1. General provisions

1. In this Procedure as concept of responsible bodies it is understood state bodies which bear responsibility for collection of tax payments, duties, obligatory payments in the budget and other means of the government budget.

2. Banks and the micro credit deposit institutions (further credit institutions) on the basis of the agreement signed with the responsible body having the right by means of terminals and the automated self-service terminals to render to the population services in collection of payments which list is specified in this agreement.

3. Collection of payments by means of terminals is performed in non-cash form with use of electronic means of payment, including bank payment cards.

4. Collection of payments in cash form is performed by means of the automated self-service terminals, and also can be performed in non-cash form with use of electronic means of payment, in particular bank payment cards.

5. Credit institutions in case of collection of payments in cases, stipulated by the legislation in the sphere of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction shall identify the identity of the client - the physical person making payment.

6. Shall choose responsible bodies for collection of payments on the basis of tender (tender) of reliable credit institutions which have network of terminals and the automated self-service terminals. Responsible bodies for collection of payments has the right on the basis of the agreement to attract several reliable credit institutions.

7. Responsible bodies in case of cooperation with credit institutions can use the terminals and the automated self-service terminals belonging to responsible body for collection of payments.

2. Requirements for provision of service in collection of payments

8. The automated self-service terminals by means of which collection of payments is performed shall have direct connection, with the automated bank system of credit institutions and each transaction on collection of payments shall be reflected in system of credit institutions.

9. Credit institutions in case of collection of payments by means of the automated self-service terminals shall provide acceptance of all types of the coins and banknotes which are in circulation.

10. Each automated self-service terminal by means of which collection of payments is performed as confirmation on the performed operation shall be equipped with the device on issue to the client of the cash register receipt (receipt) meeting the requirements of the legislation of the Republic of Tajikistan. Also, credit institutions shall direct the cash register receipt (receipt) in electronic form to number of the mobile phone and (or) to the e-mail address of the client.

11. Credit institutions shall place the automated self-service terminals on streets and avenues of the cities and areas according to requirements of the legislation of the Republic of Tajikistan.

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