Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Republic of Tajikistan

On March 7, 2013 No. 98

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF TAJIKISTAN

of May 31, 2012 No. 89

About approval of the Instruction No. 192 "About procedure and rules of making of currency transaction - sales of goods, performance of works and rendering services for foreign currency in the Republic of Tajikistan"

According to article 36 of the Law of the Republic of Tajikistan "About National Bank of Tajikistan", Board of National Bank of Tajikistan

p about with t and N about in l I e t:

1. Approve the Instruction No. 192 "About procedure and rules of making of currency transaction - sales of goods, performance of works and rendering services for foreign currency in the Republic of Tajikistan" it (is applied).

2. Make state registration of this resolution in accordance with the established procedure in the Ministry of Justice of the Republic of Tajikistan.

3. Enact this Resolution after state registration and official publication.

4. Declare invalid the Instruction "About procedure for realization to citizens in the territory of the Republic of Tajikistan of goods (works and services) for foreign currency", approved by the Resolution of Board of National Bank of Tajikistan of September 16, 1997, (the Protocol No. 51).

5. To assign execution of Items 2 and 3 of this Resolution to Department of currency control (Mavlonov M.), Legal management (Davlatov Sh.) and the Press service (Kurbonov A.).

6. To impose control of execution of this Resolution on the First Deputy Chairman of National Bank of Tajikistan J. Yusufiyon.

 

Chairman of the board

A. Shirinov

 

Approved by the Resolution of Board of National Bank of the Republic of Tajikistan of May 31, 2012 No. 89

Instruction No. 192

About procedure and rules of making of currency transaction - sales of goods, performance of works and rendering services for foreign currency in the Republic of Tajikistan

The instruction No. 192 "About procedure and rules of making of currency transaction - sales of goods, performance of works and rendering services for foreign currency in the Republic of Tajikistan" (further the Instruction) is developed according to article 36 of the Law of the Republic of Tajikistan, About National Bank of Tajikistan" and establishes procedure for sales of goods, performance of works and rendering services for foreign currency in the Republic of Tajikistan by physical persons and legal entities (except for credit institutions) residents of the Republic of Tajikistan (further - residents).

1. General provisions

1. In the territory of the Republic of Tajikistan sales of goods, performance of works and rendering services for foreign currency (daleespetsialny activities), can be performed in the following cases:

a) sales of goods to passengers in duty-free shops of the international airports and stations;

b) rendering services to passengers on the international vehicles;

c) performance of works and rendering services in providing, parking, to repair, survey and preparation of planes of foreign airlines;

d) rendering consular services to nonresidents of the Republic of Tajikistan at the international airports and stations;

e) services of foreign roaming in the international cellular communication;

e) intermediary services in purchase and sale of export-import goods, works and services;

ё) services necessary for implementation of the international commodity carriages, including forwarding, insurance and other services;

g) the services provided to nonresidents of the Republic of Tajikistan in hotels;

h) the services connected with banking operations in credit institutions.

2. Implementation of special activities cannot be the main activities of residents.

3. Special activities of residents are performed based on the license of National Bank of Tajikistan (further - the license) (Appendix No. 1).

4. The license is nominal and cannot be transferred to the third party, including the right receiver of its owner.

5. The license is granted for the term of at least three years.

2. Procedure for receipt of the license

6. Residents for receipt of the license address with the petition to National Bank of Tajikistan, providing the following documents and information:

a) constituent documents and supporting documents the state resgistration (the original or the copy certified by resident);

b) financial results of economic activity on the last reporting date;

c) conditions, place and methods of implementation of special activities, procedure for acceptance and storage of currency means, forms of settlement related;

d) about the responsible persons providing special activities;

e) bank account details and the credit institution serving special activities;

7. The National Bank of Tajikistan for determination of readiness of resident on implementation of special activities carries out inspection which covers the following questions:

a) acquaintance with normative, organizational, the material and technical resources providing special activities of resident;

b) assessment of internal system of financial accounting, internal control, storage of money and relation with credit institution of the resident serving special activities;

c) assessment of skill level of the ranking officers providing special activities of resident.

8. The National Bank of Tajikistan within 30 calendar days from the date of receipt of the petition of resident on receipt of the license makes the decision on its satisfaction or refusal.

9. About licensing residents pay for consideration of the application to National Bank of Tajikistan the license fee in the amount of ten indicators for calculations which are not subject to return.

10. For receipt of the license residents pay to the government budget the license fee in the amount of fifty indicators for calculations.

11. The petition of resident for receipt of the license is rejected on the following bases:

a) provision of incomplete, doubtful, wrong documents and information, or their failure to provide;

b) unsatisfactory results of check;

c) non-execution by the resident of requirements of the legislation and other regulatory legal acts about currency control and currency exchange control.

3. Procedure of special activities

12. Residents shall provide in credit institution, serving the special activities certified by them the copy of the license.

13. The copy of the license is good cause for credit institutions on implementation of the payments and calculations connected with special activities.

14. Residents about the special activities shall provide in National Bank of Tajikistan:

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.