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Approved by Board of National Bank of Tajikistan on April 10, 1998 No. 15

The instruction No. 78 about procedure for opening and functioning of foreign exchange offices in the territory of the Republic of Tajikistan, making and accounting of currency exchange transactions

I. General provisions

1.1. Currency exchange transactions are performed by banks, legal entities and physical persons which have the corresponding Licenses (Permissions) of National Bank of Tajikistan, is direct or through their exchange points of foreign currencies.

1.2. Opening and the organization of work of exchange points of foreign currencies (exchange bureaus of foreign currencies) in the territory of the Republic of Tajikistan is performed by authorized banks of the Republic of Tajikistan (the banks having the License of National Bank of Tajikistan for the right of banking operations in foreign currency), and also other legal and physical entities - the residents of the Republic of Tajikistan who got Permission of National Bank of Tajikistan to the right of opening of exchange points of foreign currencies (further in the text of this Instruction - other authorized bodies and persons).

Exchange points can be open directly under organizations of authorized banks, on border customs clearance stations, at the airports, hotels, stations, shops and other places where need for currency exchange transactions is had.

1.3. Exchange points can make:

a) purchase and sale of cash foreign currency for cash Tajik rubles;

b) exchange (conversion) of cash foreign currency of one foreign state for cash foreign currency of other state;

c) exchange of the payment bank note of foreign state on payment bank notes of the same foreign state or for the Tajik rubles;

d) replacement of not payment bank note of foreign state by payment cash sign(s) of the same foreign state or by the Tajik rubles.

All transactions listed in this Item in the text hereinafter are referred to as further as "currency exchange transactions".

Authorized banks, other authorized bodies and persons can make all or some transactions from the provided list of valyutnoobmenny transactions.

Exchange points of authorized banks shall perform freely exchange of the old and damaged bank notes of national currency for valid cash tickets.

1.4. Branches of authorized banks can open exchange points only if the right to making of currency exchange transactions is granted to branch by the License (order) of authorized bank.

1.5. The cashier of exchange point - the staff employee of bank, other authorized body or the individual who got Permission to opening of exchange point (person which signed the labor agreement with it) i.e. physical resident person whose principle place of employment according to the labor law is the bank other authorized body or it is the worker of private exchange point - had special training, training, rates on currency exchange transactions. The cashier of exchange point can make all transactions specified in item 1.3.

1.6. Accounting of currency exchange transactions - document creation, reflecting movement of cash foreign currency and cash rubl, between cash desk of bank, authorized body and person and exchange point, registration in exchange point of the documents reflecting the made currency exchange transactions during the operational day. Operational day - holding time of clients in exchange point.

1.7. Documents of day - drawn up by the cashier of exchange point, during the operational day, documents of accounting valyutno - exchange transactions.

1.8. Buying rate and sales of cash foreign currency for cash rubles, cross-country - exchange rates (conversion) of cash foreign currency, commission charges for exchange and replacement of foreign currencies (in national or foreign currency) are established by authorized banks, other authorized bodies and persons independently.

These limits are set by board decision of National Bank of Tajikistan.

1.9. Buying rate and sales of cash foreign currency for cash rubles, and also cross-rate of exchange (conversion) of cash foreign currency are established by the order on bank, authorized body or the order of the authorized person in accordance with the established procedure.

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