It is registered
Ministry of Justice
Republic of Uzbekistan
On August 31, 2020 No. 3281
of August 29, 2020 No. 18/5
About approval of Rules of implementation of currency transactions in the Republic of Uzbekistan
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" and "About currency control" the board of the Central bank of the Republic of Uzbekistan decides:
1. Approve Rules of implementation of currency transactions in the Republic of Uzbekistan according to appendix No. 1.
2. Recognize invalid some departmental regulatory legal acts according to appendix No. 2.
Chairman of the Central bank
Appendix No. 1
to the Resolution of Board of the Central bank of the Republic of Uzbekistan of August 29, 2020 No. 18/5
These rules according to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" and "About currency control" determine procedure of currency transactions in the Republic of Uzbekistan by residents (further - residents) and nonresidents of the Republic of Uzbekistan (further - nonresidents.)
1. In these rules the following basic concepts are used:
currency accounts - accounts poste restante, the savings, urgent and other deposit accounts in foreign currency opened in banks of the Republic of Uzbekistan;
the domestic foreign exchange market - the purchase and sale of foreign currency performed at the currency exchange between banks of the Republic of Uzbekistan and it is direct in commercial banks with clients;
internal currency transactions - the transactions performed in the territory of the Republic of Uzbekistan in foreign currency.
2. Internal currency transactions include:
the transactions connected with calculations in duty-free shops and also with calculations in case of sales of goods and rendering services to passengers along the line vehicles in case of international carriages;
transactions between brokers (attorneys) and consignors (principals) when rendering by brokers (attorneys) the services connected with the conclusion and execution of contracts with nonresidents on transfer of goods, performance of works, rendering services, information transfer and results of intellectual activities, exclusive rights on them including transactions on return to consignors (principals) of sums of money (other property);
the transactions providing carrying out calculations and implementation of the money transfers in foreign currency arriving from abroad from realization of transport-forwarding services into the account of shipping companies based on the signed agreements;
transactions on payment and expense recovery of the physical persons connected with making of official journeys out of limits of the territory of the Republic of Uzbekistan, and also transaction on repayment of the unspent advance payment issued in connection with official journeys;
the translations on uncommercial transactions of means by the physical person - the resident from the accounts opened in banks of the Republic of Uzbekistan for benefit of other physical persons - residents into their accounts opened in banks of the Republic of Uzbekistan;
transactions between brokers (attorneys) and consignors (principals) when rendering by brokers (attorneys) the services connected with the conclusion and execution of agreements according to which obligations are subject to execution following the results of clearing if final buyer or the seller is the nonresident;
the transactions connected with use of currency values as ensuring obligation fulfillment, and also their collection;
the transactions connected with introduction and return of currency values to authorized capital (authorized capital) of legal entities;
the transactions connected with implementation of banking services;
the transactions connected with charity;
the transactions connected with receipt of currency values on inheritance right;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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