RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of November 30, 2022 No. 2022-P-17/74-6-(NPA)

About introduction of amendments to the resolution of Board of National Bank of the Kyrgyz Republic "About establishment of requirements for determination of subjects and the list of offshore zones" of April 16, 2003 No. 13/2

According to Articles 5, "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides 9 and 64 constitutional Laws of the Kyrgyz Republic:

1. Bring in the resolution of Board of National Bank of the Kyrgyz Republic "About establishment of requirements for determination of subjects and the list of offshore zones" of April 16, 2003 No. 13/2" the following changes:

- to state preamble of the resolution in the following edition:

"For the purpose of safety, reliability and banking system stability of the Kyrgyz Republic, depositor protection and other creditors of commercial bank, ensuring transparency of structure of property of banks based on articles 16 and 26 of the Law of the Kyrgyz Republic "About banks and banking activity", prevention of carrying out the transactions connected with financing of terrorist activities and legalization (washing) of the criminal income, the Board of National Bank of the Kyrgyz Republic decides:";

- in the List of the states and the territories which are providing preferential tax regime and (or) not providing complete disclosure and submission of information to banking supervisor authorities (offshore zones), approved by the above-stated resolution:

- declare Item 11 invalid;

- declare Item 20 invalid;

- declare Item 28 invalid;

- declare Item 42 invalid;

- add with Item 43 following of content:

"43. Curacao".

2. This resolution becomes effective after fifteen days from the date of official publication.

3. To legal management after receipt of the relevant documents within 3 (three) working days:

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