Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

BOARD DECISION OF CENTRAL BANK OF THE AZERBAIJAN REPUBLIC

of December 18, 2013 No. 25/5

About approval of the Instruction about creation and submission of the statistical reporting on receipt to the country of goods (services) connected with advance payments

For the purpose of improvement of quality of statistics of paying balance forming of the complete and comprehensive statistical database in the Central bank of the Azerbaijan Republic about amount of goods (services) imported by importers into the country instead of advance payments in the conditions of growth of foreign trade turnover and development of services, Board of the Central bank of the Azerbaijan Republic according to articles 22.0.17 and 63 of the Law of the Azerbaijan Republic "About the Central bank of the Azerbaijan Republic" to article 46.1 of the Law of the Azerbaijan Republic "About banks" and to the subitem 2 of the Item "d" of article 13 of the Law of the Azerbaijan Republic "About currency control" decides:

1. Approve "The instruction about creation and submission of the statistical reporting on receipt to the country of goods (services) connected with advance payments" it (is applied);

2. Charge to Legal department (R. Melikova) to provide within 3 days submission of this decision to the Ministry of Justice for inclusion in the State register of legal acts of the Azerbaijan Republic.

Chairman

Elman Rustamov

 

Approved by the Decision of the Central bank of the Azerbaijan Republic of December 18, 2013 No. 25/5

The instruction about creation and submission of the statistical reporting on receipt to the country of goods (services) connected with advance payments

1. General provisions

1.1. This Instruction is developed according to articles 63 of the Law of the Azerbaijan Republic "About the Central bank of the Azerbaijan Republic", article 46.1 of the Law of the Azerbaijan Republic "About banks" and article 13 of the Law of the Azerbaijan Republic "About currency control" and regulates questions of creation and representation of statistics of paying balance in connection with advance payments.

1.2. The statistical reporting connected with receipt provides data on goods (services) imported into the country instead of the funds transferred out of republic limits on the basis of any import contract by banks, local branches of foreign banks and the national operator of mail service in the country of goods (services) connected with advance payments (further - statistical units).

1.3. The purpose of creation of the reporting is forming of the complete and comprehensive statistical database in the Central bank of the Azerbaijan Republic about amount of goods (services) imported by importers into the country instead of advance payments in the conditions of growth of foreign trade turnover and development of services.

2. Content and creation of the reporting

2.1. The reporting is constituted according to data on receipt to the country of goods (services) instead of advance payments.

2.2. The transactions on all currency types connected with advance payments including manat are reflected in the reporting.

2.3. The statistical reporting is constituted in the form of Statistics of payment balance - the Advance payment (Form - TBS-QTs - appendix No. 1).

2.4. The form of the reporting TBS-QTs is constituted in the following procedure on country name in which the advance payment, to currency code, date and document type, the goods (service) confirming receipt to the country, date and advance payment amount, date and cost of goods receipt (service) to the country, to components of remaining balance of the goods (service) which did not arrive to the country by the end of the reporting period instead of payment is made:

2.4.1. The country name - is specified the country name in which payments are made identical to country name, specified on the corresponding transaction in form 1-TB (The report on paying balance);

2.4.2. The currency code - is specified currency in which the operation identical to country name is performed, specified on the corresponding transaction in form 1-TB (The report on paying balance);

2.4.3. The document confirming goods receipt (services) to the country - document date (year, month) is specified and according to classification the document type (the cargo customs declaration, invoice (invoice), the act (acceptance), other is reflected (the receipt and so forth);

2.4.4. Advance payment - date (year, month) and transaction amount (in thousands of units specified in currency code), identical to the date and the amount specified on the corresponding currency in form 1-TB (The report on paying balance) are specified;

2.4.5. Goods (service), arriving to the country in exchange for advance payment - date (year, month) and transaction amount (in thousands of units specified in currency code), identical to the date and the amount specified on the corresponding currency in form 1-TB (The report on paying balance) are specified;

2.4.6. The remaining balance - is equal to difference of indicator of advance payment amount and cost indicator of the goods (service) arriving to the country with reflection of amount of cost of the goods (service) which did not arrive to the country in exchange for advance payment.

2.5. In case of identity of transactions on the following indicators in the reporting can be specified generally (in line general unit):

2.5.1. country name;

2.5.2. currency code;

2.5.3. document type, the goods (service) confirming receipt to the country;

2.5.4. date of advance payment;

2.5.5. receipt date to the country of goods (service).

2.6. In case of creation of the reporting the following is observed:

2.6.1. the indicator of advance payment amount cannot be less cost indicator of the goods (service) arriving to the country instead of advance payment;

2.6.2. receipt date to the country of goods (service) there cannot be date preceding date of advance payment.

3. Submission of the reporting

3.1. The statistical reporting on receipt to the country of goods (services) connected with advance payments monthly is submitted statistical unit in the Central bank in electronic form within 10 (ten) working days following the accounting period with creation of the report on all divisions of statistical unit. In cases when transaction did not take place, the cage on this indicator is left empty.

3.2. The provided reporting affirms the head of executive body of statistical unit and is certified by digital signatures of the chief accountant.

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.