Approved as the Chairman of National Bank of the Kyrgyz Republic on April 2, 1996

The instruction about order of interaction in fight against counterfeiting in the Kyrgyz Republic

According to the Law "About National Bank of the Kyrgyz Republic", the Law "About Banks and Banking Activity in the Kyrgyz Republic" and the Law "About Law-enforcement Bodies of the Kyrgyz Republic" and regulating documents on banking activity provided in release N 2 and 4, this Instruction establishes mode of operation of staff of organizations of commercial banks, exchange points, bureau and pawnshops, and also organizations of National Bank in case of detection of counterfeit banknotes (coins) of national currency of the Kyrgyz Republic and determines order of interaction of organizations of National Bank and the Kyrgyz Republic, bodies of the Ministry of Internal Affairs of the Kyrgyz Republic, and the Ministry of homeland security of the Kyrgyz Republic in fight against counterfeiting.

General provisions

1. This Instruction determines main objectives, tasks, the principles and mode of operation of cashiers and other staff of organizations of National Bank and the commercial banks, exchange points and pawnshops (which are referred to as further "credit institutes") and exchange bureaus, and also interaction of credit institutes and exchange bureaus with bodies of the Ministry of Internal Affairs and the Ministry of homeland security of the Kyrgyz Republic in case of detection of counterfeit banknotes (coins) in case of recalculation of money or their receipt in credit institutes and exchange bureaus from physical persons and legal entities.

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