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Ministry of Justice

Republic of Tajikistan 

 On February 17, 2014 No. 139-g

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF TAJIKISTAN

of December 26, 2013 No. 310

About approval of the Instruction No. 202 "About procedure and rules of issue, the bases of refusal or revocation of license on activities of exchange points of currencies and procedure of these activities"

According to article 5 of the Law of the Republic of Tajikistan "About currency control and currency exchange control", Board of National Bank of Tajikistan

Decides:

1. Approve the Instruction No. 202 "About procedure and rules of issue, the bases of refusal or revocation of license on activities of exchange points of currencies and procedure of these activities" 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 official publication.

3. Authorize the Director of the department of currency control (Mavlonov M.) 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. Credit institutions and authorized persons shall provide accomplishment of the subitem 7 of Item 41 of the Instruction, within three months from Date of Introduction in operation of this Resolution.

6. To assign execution of Item 2 of this Resolution to Department of currency control (Mavlonov M. M.), Legal management (Davlatov Sh. F.) and Press service (Kurbanov A. M.).

7. 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 26, 2013 No. 310

The instruction No. 202 "About procedure and rules of issue, the bases of refusal or revocation of license on activities of exchange points of currencies and procedure of these activities"

The instruction No. 202 "About procedure and rules of issue, the bases of refusal or revocation of license on activities of exchange points of currencies and procedure of these activities" (further - the Instruction) is developed according to part 2 of article 3 of the Law of the Republic of Tajikistan "About banking activity" and article 5 of the Law of the Republic of Tajikistan "About currency control and currency exchange control" and establishes procedure and rules of licensing, opening, closing, registration, the organization and control of activities of exchange points of currencies, procedure, accounting of currency exchange transactions.

Chapter 1. General provisions

1. Exchange points of currencies (further - exchange points) - the special place where authorized credit institutions and physical persons - individual entrepreneurs perform currency exchange transactions with clients based on the License of National Bank of Tajikistan. This License for credit institutions is the License for banking operations in currency, and for physical persons, on implementation of currency exchange transactions. Further this credit institution hereinafter is referred to as as "authorized bank" and physical persons - "authorized person".

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