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Ministry of Justice

Republic of Tajikistan 

 On January 20, 2014 No. 726

RESOLUTION OF BOARD OF NATIONAL BANK OF TAJIKISTAN

of December 20, 2013 No. 305

About approval of the Instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner"

(as amended on 12-03-2018)

In compliance with Item 6 part 2 of article 5 of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", Board of National Bank of Tajikistan,

Decides:

1. Approve the Instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner" it (is applied).

2. In accordance with the established procedure to provide this Resolution to the Ministry of Justice of the Republic of Tajikistan for state registration and to enact after state registration and official publication.

3. Authorize the Deputy director of Department of financial monitoring (Nurov Sh.), in case of state registration of this Resolution in the Ministry of Justice of the Republic of Tajikistan if necessary to make to the text of appendix of this Resolution changes and amendments of editorial nature which are not changing it content.

4. To assign execution of Item 2 of this Resolution to Department of financial monitoring (Nurov Sh. A.), Legal management (Davlatov Sh. F.) and Press service (Kurbonova. M).

5. Consider No. which voided Resolutions of Board of National Bank of Tajikistan of April 10, 2013 63, "About approval of the Instruction No. 200 "About identification and verification of the client and the beneficial owner (beneficiary)" and of September 26, 2013 No. 236, "About approval of the Instruction No. 200 "About identification and verification of the client and the beneficial owner (beneficiary)".

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 Tajikistan of December 20, 2013 No. 305

The instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner"

The instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner" (further - the Instruction) is developed according to Item 6 part 2 of article 5 of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of the income received in the criminal way and to terrorism financing" (further - the Law), establishes process of identification and check of the identity of the client and beneficial owner by the organizations performing transactions with money and other property.

Chapter 1. General provisions

1. The basic concepts applied in this Instruction:

- the beneficial owner - the physical person or several physical persons which finally, directly or indirectly have the property rights (more than 25 175 percent in the capital of the client or from total number of shares of the client with voting power have the prevailing participation) or really control the client and/or person in whose interests the transaction/transaction is made (This concept also joins those persons who finally really control the legal entity or education);

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