of May 13, 2020 No. 2020-P-12/27-1-(NPA)
About procedure for identification and verification of clients in the remote mode
(In edition of Resolutions of Board of National Bank of the Kyrgyz Republic of 15.12.2021 No. 2021-P-12/70-1-(BS), 08.12.2023 of No. 2023-P-12/76-1-(BS), 20.12.2023 of No. 2023-P-12/80-3-(NPA), 28.02.2024 of No. 2024-P-12/8-4-(NPA), 25.09.2024 of No. 2024-P-12/46-3-(NPA), 19.12.2025 of No. 2025-P-12/68-2-(NPA))
Board of National Bank of the Kyrgyz Republic, being guided by articles 20 and 68 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity", decides:
1. Approve the Procedure for identification and verification of clients in the remote mode it (is applied).
2. Make the following change to the resolution of Board of National Bank of the Kyrgyz Republic of October 31, 2012 No. 41/12 "About approval of the Instruction for work with bank accounts, accounts on bank deposits (deposits)":
in the Instruction for the work with bank accounts, accounts on bank deposits (deposits) approved by the above-stated resolution:
add Item 39 with the paragraph the second in the following edition:
"In case of identification of the client according to requirements of the Procedure for identification and verification of clients in the remote mode discovery of accounts on bank deposit agreement (deposit) is made without personal presence of the investor.".
3. This resolution becomes effective from the date of official publication and is effective before adoption of the relevant decision of Board of National Bank of the Kyrgyz Republic.
4. To legal management:
- publish this resolution on the official website of National Bank of the Kyrgyz Republic;
- after official publication to send this resolution to the Ministry of Justice of the Kyrgyz Republic for entering into the State register of regulatory legal acts of the Kyrgyz Republic.
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