RESOLUTION OF BOARD OF NATIONAL BANK OF TAJIKISTAN

of March 12, 2018 No. 29

About modification and amendments in the Instruction No. 200 "About identification and check of the identity of the client and beneficial owner" 070.170.010.

According to article 56 of the Law of the Republic of Tajikistan "About regulatory legal acts", the Board of National Bank of Tajikistan, decides:

1. Approve changes and amendments in the Instruction No. 200 "About identification and check of the identity of the client and beneficial owner", approved by the resolution of Board of National Bank of Tajikistan of December 20, 2013 No. 305 and registered in the Ministry of Justice of the Republic of Tajikistan of January 20, 2014 No. 726 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 Department of financial monitoring in case of state registration of this resolution in the Ministry of Justice of the Republic of Tajikistan in case of need to bring in the text of its appendix of change and amendment of editorial nature, not changing its content.

4. To assign execution of Item 2 of this resolution to the Secretary of Board, Department of financial monitoring, legal department and department of the press.

5. To impose control of execution of this resolution on the vice-chairman of National Bank of Tajikistan Ikromi S. S.

Approved by the Resolution of Board of National Bank of Tajikistan of March 12, 2018 No. 29

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