RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of September 30, 2020 No. 2020-P-33/54-3-(NFKU)

About the Procedure for identification and verification of clients of the microfinancial organizations in the remote mode

Board of National Bank of the Kyrgyz Republic, being guided by articles 20 and 68 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity", decides:

1. Approve the Procedure for identification and verification of clients of the microfinancial organizations in the remote mode it (is applied).

2. This resolution becomes effective from the date of official publication and is effective before adoption of the relevant decision of Board of National Bank of the Kyrgyz Republic.

3. To legal management:

- publish this resolution on the official website of National Bank of the Kyrgyz Republic;

- after official publication to send this resolution to the Ministry of Justice of the Kyrgyz Republic for entering into the State register of regulatory legal acts of the Kyrgyz Republic.

4. To management of supervision of non-bank financial credit institutions to bring this resolution to the attention of the microfinancial organizations, OYuL "Association of the Microfinancial Organizations", all structural divisions, regional managements and representative office of National Bank of the Kyrgyz Republic in Batken Province.

5. To impose control of execution of this resolution on the board member of the National Bank of the Kyrgyz Republic supervising Management of supervision of non-bank financial credit institutions.

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of September 30, 2020 No. 2020-P-33/54-3-(NFKU)

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