It is registered
Ministry of Justice
Republic of Uzbekistan
On June 30, 2001 No. 1044
of June 23, 2001 No. 14/22
About approval of the Regulations on procedure for application of penalties against commercial banks for violation of the established requirements for opening of accounts, procedure for transfer and write-off of funds from customer accounts, issues of cash on the salary and other needs, stipulated by the legislation
In pursuance of Item 6 of the resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 264 of June 22, 2001 "About additional measures for strengthening of cash currency circulation and increase in responsibility of commercial banks" the board of the Central bank of the Republic of Uzbekistan decides:
1. Approve the Provision "About Procedure for Application of Penalties against Commercial Banks for Violation of the Established Requirements for Opening of Accounts, Procedure for Transfer and Write-off of Funds from Customer Accounts, Issues of Cash on the Salary and Other Needs, Stipulated by the Legislation" according to appendix.
2. Enact this resolution after ten days from the date of its state registration in the Ministry of Justice of the Republic of Uzbekistan.
Acting chairman of the Central bank
M. Zhumagaldiyev
Appendix
to the Resolution of Board of the Central bank of the Republic of Uzbekistan of June 23, 2001 No. 493
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.
The document ceased to be valid since September 25, 2019 according to Item 1 of the Resolution of Board of the Central bank of the Republic of Uzbekistan of August 24, 2019 No. 21/12